DOSSIERS / BATISSEURS FRANCO-BULGARE
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BATISSEURS FRANCO-BULGARE

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-529035263 · 529035263 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BATISSEURS FRANCO-BULGARE
fr_insee
529035263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-09
fr_insee
110 AV DENIS PAPIN, 95400 ARNOUVILLE
fr_insee
46.73A
fr_insee

Companies at this address

67 total

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

ADABATIMENTdissolvedAGENCE SEC PRIVEEdissolvedAGMdissolvedALP BATIMENTdissolvedARDA CONSTRUCTIONdissolvedARSLANEdissolvedATLAS 2FdissolvedAYRANCIdissolvedBASS SOL PARQUETdissolvedB.C.M.P BATIMENT CARRELAGE, MACONNERIE, PEINTUREdissolvedBITAdissolvedBOULANGERIE DU SUDdissolvedCARRELAGE ECOdissolvedC A UTOPIAdissolvedCBR FRANCEdissolvedCHENE MENUISERIEdissolvedCHEN-HOUANGdissolvedCSR TRANSPORTdissolvedDA HUAdissolvedDDC DEMOLITIONdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
AHMED MEHMETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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