DOSSIERS / CONSTRUCTION CREUSE
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CONSTRUCTION CREUSE

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: FR-537917403 · 537917403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTRUCTION CREUSE
fr_insee
537917403
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-02
fr_insee
32 BD DE STRASBOURG, CS 30108, 75010 PARIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACCIPIO AGENCYdissolvedAlp ERENactiveAMINE KASSOUactiveARCH-TPactiveARTS COUTUREactiveAS AND COdissolvedATP ASCENSEURSdissolvedB 35dissolvedBATI PLUSdissolvedBDA NEGOCEactiveBOSS ACADEMIEactiveBQ3 CONSULTINGdissolvedBRAND BROTHERSdissolvedCABINET C.A.P.R.IdissolvedCOLADIAdissolvedC.S BATIdissolvedDAVOR VENTURES LIMITEDactiveDGMdissolvedDOSTUMdissolvedEST DISTRIBUTIONdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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