DOSSIERS / ALESIA-BATIMENT
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Company dossier

ALESIA-BATIMENT

FRANCE · COMPANY · INCORPORATED 2010-07-16
KYBE ID: FR-523835627 · 523835627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALESIA-BATIMENT
fr_insee
523835627
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-16
fr_insee
7 B RUE DECRES, 75014 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2L BATIMENTdissolved4 BB SARLactiveABDOU CISSEdissolvedABDULHALIM ADAM MOHAMMEDdissolvedABEL AHMED HAMMOUTdissolvedABUL KALAMdissolvedAJMAL HAIRANactiveALADINactiveALBEY BATIactiveAMAD KHAN AMAD KHAN AFRIDIdissolvedAMAR MORSLIdissolvedAS BATactiveATHOSactiveATMANE GOUDJILdissolvedATTILA-IDFdissolvedAUSTRALEdissolvedBATI + SERVICESdissolvedBERNADETTE NELLY CHAPLAINdissolvedBILAL SHARIF BARGAYdissolvedBLANDINE AZUELE YEYEdissolved

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100