DOSSIERS / ACTIV BATIMENT
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ACTIV BATIMENT

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533012589 · 533012589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIV BATIMENT
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533012589
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dissolved
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Limited liability company (SARL)
fr_insee
2011-06-20
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14 CHE DE LA CHASSE, 31770 COLOMIERS
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43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

2SS BATIMENTactive3CMGdissolvedABC FORMATION CONTINUEactiveA.B ETANCHEactiveA C 3 MactiveAC TAXIactiveACTIF SECURITEdissolvedADEL MOKADDEMdissolvedAD FINANCEdissolvedADIL ILIAS ADIL ILIAS BOUBADdissolvedADM SERVICEdissolvedAFFOUA CELINE BERNADETTE AFFOUA CELINE TANOdissolvedAGENCE ACTION EUROPICdissolvedAGNES KAKOUdissolvedAJC TAXIdissolvedAJI31 TRANSPORTactiveA'KLEANactiveA.K. PEINTURE 31dissolvedALLIANCE BTPdissolvedALL TRUCKS SERVICESdissolved

+231 more

People with significant control

1 people
NameRoleFromSource
JAMEL EZZAIMIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

Risk journey — why 22?

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