DOSSIERS / AMJAD BATIMENT
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Company dossier

AMJAD BATIMENT

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533601019 · 533601019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMJAD BATIMENT
fr_insee
533601019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-20
fr_insee
95 AV DU PRESIDENT WILSON, CS 5003, 93100 MONTREUIL
fr_insee
43.22A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

3000 EPICERIEdissolvedA2I ELECactiveABDELHAKIM BEN AHMEDdissolvedACRT TRANSPORTSdissolvedAD BATdissolvedADR TRANSPORTdissolvedAF AUTOdissolvedAJI CONSTRUCTION ET CONCEPTdissolvedAJSFdissolvedALAN-PROdissolvedALIYAdissolvedALLOCCASIONdissolvedALLOUN SASUdissolvedALPHA3TRANSPORTdissolvedAMODIA - ASSISTANCE MAITRISE D'OUVRAGE DELEGUEdissolvedANGELdissolvedARAIWEBdissolvedA.S DECOBATdissolvedAS PRO DECOdissolvedATELIER VERFAILLIE LASSAILLYdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
SADAF AMEINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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