DOSSIERS / ALLIANCE BATIMENT
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ALLIANCE BATIMENT

FRANCE · COMPANY · INCORPORATED 2011-08-29
KYBE ID: FR-534340773 · 534340773 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANCE BATIMENT
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534340773
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active
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Simplified joint-stock company (SAS)
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2011-08-29
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9 RUE Saint Louis, 78100 Saint-Germain-en-Laye
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AJ HOME BATI RENOVdissolvedAKASYAactiveALEXANDRE RAOUL FREDERIC DUDITactiveANNIE CURIEL CREATIONSdissolvedA.P.P PIECES AUTOdissolvedAZURactiveBATI 63dissolvedBCM BATdissolvedBRIGITTE NAUDactiveBTM 77dissolvedCL MODEactiveCMRGdissolvedCREA CONFORTdissolvedDE RUBIANA JARDINSdissolvedDOGA MODEactiveE.C.N CONSTRUCTIONdissolvedE.C.R.MdissolvedEDGE BODYARTdissolvedEDIFICEdissolvedENTRECOUPEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ZAFER SAVASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100