DOSSIERS / SARL CONSTRUCTION BATIMENT RENOVATION ILE DE FRANCE
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SARL CONSTRUCTION BATIMENT RENOVATION ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529418188 · 529418188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL CONSTRUCTION BATIMENT RENOVATION ILE DE FRANCE
fr_insee
529418188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-10
fr_insee
70 AV DU GENERAL DE GAULLE, 94000 CRETEIL
fr_insee
43.99C
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3
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

691 total

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

2AB BUILDINGactive2AB CLEAN EXPERTSdissolved2 D F Idissolved3 AD ENERGIEdissolved3L MANAGEMENT HOTELIERactiveAA FASHIONdissolvedABC DIFFUSIONdissolvedABDELLAH BELKHAOUAactiveABECEDAIREdissolvedABEL T P DdissolvedABK'ART SECURITEdissolvedABOBINE CONSULTINGdissolvedABSOLU DECOdissolvedAB TECHNOactiveACMENA TRADING SERVICESdissolvedACMMdissolvedACTIF BATI PROSactiveACTION PRO SERVICEdissolvedACTORS ACHIEVERS TO ADEQUACY PLACEMENT AND RECRUTEMENTdissolvedACTUEL PROTECT SECURITE APSactive

+671 more

People with significant control

1 people
NameRoleFromSource
HASSAN TALEBYPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100