DOSSIERS / CONCEPT BATIMENT
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CONCEPT BATIMENT

FRANCE · COMPANY · INCORPORATED 2009-06-26
KYBE ID: FR-513234120 · 513234120 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCEPT BATIMENT
fr_insee
513234120
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dissolved
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Limited liability company (SARL)
fr_insee
2009-06-26
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22 RUE LEOPOLD BELLAN, 75002 PARIS
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43.34Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES CAFINdissolvedAlexandre Michel Albert LevyactiveAMANDINE ODETTE JACQUELINE MARIE DAVIDactiveArthur JacobsactiveASSOCIATION PARIS ART DECO / PARIS ART DECO SOCIETYactiveB-DRIVE TRANSPORTdissolvedELIT DRIVEdissolvedISAAC DESIRE ARDIGO SIMEONIactiveKhongorzul GerelbaataractiveLES AMI(E)S DE PETITE EGYPTEactiveLOVICONI ET CIEdissolvedLUX-211.DRIVEdissolvedMARIAN MIHAILdissolvedMERCI BONSOIRdissolvedMICHEL LECOMTEdissolvedMOHAMED BOUDRABAactiveMULTI SERVICE AUTOdissolved[ND]dissolved[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
KHALED AjiliPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100