DOSSIERS / BATIMENT BOIS INDUSTRIE
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Company dossier

BATIMENT BOIS INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538829441 · 538829441 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIMENT BOIS INDUSTRIE
fr_insee
538829441
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-30
fr_insee
61 RUE CAMILLE PELLETAN, 33150 CENON
fr_insee
16.23Z
fr_insee
€47,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A D C E SARLdissolvedAGENCE DE SURETE FRANCEdissolvedANGEL GONZALEZdissolvedAQUITAINE EMERAUDE PROPRETEdissolvedASS CREATION LOGEMENTS INSERTION SOCIALEactiveATM ASSISTANCE TRAVAUX METALLURGIQUESdissolvedA-Z PROMO IMMOBILIEREdissolvedBOAT'X, BORDEAUX NAUTIQUE EXCELLENCEactiveBRUMAIREdissolvedCABINET ROMUALD AUBERTactiveCENON BATIMENTdissolvedCHRISTELLE MERYdissolvedCHRISTOPHE RECLUSdissolvedCITRUSdissolvedCLAIRE GARCIAdissolvedCLUB DES GRANDS CHATEAUX DE NAUJANactiveCODE RUNNERactiveCOMAPRO SOC COM MATER & PRODdissolvedCONNECT'ASSURactiveDREAM LIFEactive

+56 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DALSHEIMERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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