DOSSIERS / GENERALE DU BATIMENT
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GENERALE DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-530233691 · 530233691 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GENERALE DU BATIMENT
fr_insee
530233691
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-09
fr_insee
13 BD DU GENERAL LECLERC, 92110 CLICHY
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE BATdissolvedALLO PUBdissolvedARBIA BTPdissolvedARC DE PARISdissolvedATLASdissolvedAUTO SECURITE PLUSdissolvedAYA BATIdissolvedBEL-RENOVdissolvedBENDI TRANS LOCATIONdissolvedCHRONO TRANS LOCATIONdissolvedCLICHY SERVICESdissolvedDECO FRANCE SARLdissolvedDECO STARdissolvedEMMAdissolvedENTREPRISE TOUT TRAVAUX D'ACCES DIFFICILESdissolvedEUROTRABAT IDFdissolvedF2H BATIMENTdissolvedFD CONNEXIONdissolvedGHANIYA BTPdissolvedH.M.H PROPRETEdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ESAM MOHAMAD ABDEL RAHMANPrésident—France registry
SABER ATTIA YASSER EL SAYEDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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