DOSSIERS / 92 BATIMENT
← SearchExport PDF
Company dossier

92 BATIMENT

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-537902140 · 537902140 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
92 BATIMENT
fr_insee
537902140
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-30
fr_insee
47 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,297 total

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

100 BORNESdissolved123WASHdissolved12 RUE FICATIERdissolved2H ETANCHEdissolved2IBUdissolved2 K POST PRODUCTIONdissolved2M2B CONSULTINGdissolved3A FENETREdissolved4 BILLANCOURTdissolved5TH DIMENSIONdissolved6K INTERNATIONALdissolved92 SERVICESdissolvedA2EdissolvedA2F PATRIMOINEdissolvedA2LH CONSULTINGdissolvedAAFICO - REGION CENTREdissolvedAA TRANSACTIONSdissolvedA B 3 DactiveABBA ENTREPRISESdissolvedAB CONSULTINGdissolved

+1,277 more

People with significant control

1 people
NameRoleFromSource
WESAM MAHMOUDPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,297 companies — letterbox / formation-agent

Risk journey — why 22?

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