DOSSIERS / SOCIETE BATIMENT FRANCAIS
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Company dossier

SOCIETE BATIMENT FRANCAIS

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539487454 · 539487454 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE BATIMENT FRANCAIS
fr_insee
539487454
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dissolved
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Limited liability company (SARL)
fr_insee
2012-01-26
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27 RUE EMILE ZOLA, 93100 MONTREUIL
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43.99A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEVENT ERDENPrésident—France registry
NOURDDINE EL HAJAJIPrésident—France registry
OSMAN IBAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100