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PROBAT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: FR-530706563 · 530706563 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PROBAT CONSTRUCTION
fr_insee
530706563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-21
fr_insee
47 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
43.99C
fr_insee

Companies at this address

529 total

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

3S FORMATIONactiveABC RUREdissolvedABD FIBREdissolvedAB FENETRESdissolvedABM DIFFUSIONactiveABOU MAMADOU TRANSPORTactiveABRA MONDE TRANSPORTactiveABR TRADE INTERNATIONALactiveACR EXPOdissolvedACT GROUP SASactiveA.G.E.activeAGENCEMENT DESIGN ISOLATIONdissolvedAGRIMAT TPactiveAGTS CONSEIL SARLactiveAHKdissolvedAH SANdissolvedAKDAdissolvedAKSEdissolvedAKSEL - COdissolvedAKSENT INFORMATIQUEactive

+509 more

Connections

10 links
Shared operator — likely the same administrator
Speed Europe GmbHShared officer / director · 11 share thisCREDO ROBOTIC SYSTEMS & ENGINEERING S.R.L.Shared officer / director · 11 share thisAktas GmbHShared officer / director · 11 share thisADISPROShared officer / director · 11 share thisA.T.S CARRELAGEShared officer / director · 11 share thisBARDAGE BATIMENTS INDUSTRIELS SARLShared officer / director · 11 share thisAKS FACADEShared officer / director · 11 share thisM.N. TRANSPORTSShared officer / director · 11 share thisSITEPRO INTEGRATION S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/FR-530706563/network.

People with significant control

1 people
NameRoleFromSource
MURAT AKTASPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 529 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100