DOSSIERS / CS BATIMENTS
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CS BATIMENTS

FRANCE · COMPANY · INCORPORATED 2011-07-08
KYBE ID: FR-533060174 · 533060174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CS BATIMENTS
fr_insee
533060174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-08
fr_insee
25 BD LENINE, 69200 VENISSIEUX
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELKADER KADDOUR MAKHLOUFdissolvedABLAIN SARLdissolvedABOUBACAR CHAKRINAdissolvedAUTO OCCASIONdissolvedBADREDDINE AMRAOUIdissolvedCHRISTOPHE TIBOdissolvedDDS CARRELAGEdissolvedDOMINGOS FRANCISCO JOSE DACOSTAdissolvedEXCELLENCEFOYERdissolvedFATIH AYHANdissolvedJOSE MOSCAdissolvedKARIM BELYEKDOUMIdissolvedLATIFA BEYdissolvedLE GALATAactiveMARC VALENTEdissolvedMIR TRANSPORTSdissolvedMOHAMMED EL AMINE MOHAMMED EL AMINE BELYEKDOUMIdissolvedNAAMANE NAILIdissolved[ND]active[ND]dissolved

+11 more

People with significant control

1 people
NameRoleFromSource
SOFIANE HAMEDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100