DOSSIERS / DEMOLITION RENOVATION CONSTRUCTIONS
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DEMOLITION RENOVATION CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2010-06-08
KYBE ID: FR-522976612 · 522976612 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEMOLITION RENOVATION CONSTRUCTIONS
fr_insee
522976612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-08
fr_insee
RUE CANTELAUDETTE, IMMEUBLE PONT D'AQUITAINE, 33310 LORMONT
fr_insee
43.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AB CONSTRUCTIONSdissolvedADONISactiveAPPLICATION TECHNIQUE DE NETTOYAGE A T NdissolvedAQUITAINE BATIMENT INDUSTRIE RENOVATIONdissolvedAQUITAINE TRAVAUX DU BATIMENTdissolvedARC EN CIEL PEINTURE 83dissolvedATCOdissolvedAUDIUM CONSULTINGdissolvedBATI GIRONDINdissolvedBATI RENOVdissolvedBORDEAUX BRITISH MOTORSdissolvedBORDEAUX ODYSSEEdissolvedBORDELAISE DE RECYCLAGE ET VALORISATIONdissolvedCLJ FINANCEdissolvedDISTRICOLactiveD.O.G.A.N.dissolvedECERactiveEDPR (ENTREPRISE PEINTURE REVETEMENT)dissolvedE.M CONSEILdissolvedE-NOVONdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
RAMDANE BELHADIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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