DOSSIERS / SOC CONST EXPLO MARCH INTER NATIO ROUEN
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Company dossier

SOC CONST EXPLO MARCH INTER NATIO ROUEN

FRANCE · COMPANY · INCORPORATED 1961-08-01
KYBE ID: FR-610500829 · 610500829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOC CONST EXPLO MARCH INTER NATIO ROUEN
fr_insee
610500829
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1961-08-01
fr_insee
AV DU CDT BERNARD BICHERAY, 76000 ROUEN
fr_insee
68.32A
fr_insee
10
fr_insee
€800,000
fr_insee

Ownership structure

5 entities
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Companies at this address

58 total

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

3XLCdissolvedASSISTANCE TRANSPORT SERVICE EXPRESSdissolvedATHENAdissolvedBBL CASHdissolvedBERNARD ROBERT JOUANdissolvedBOX FERMIER NORMANDactiveCHAINE FRUITdissolvedDECHAMPS ISNEAUVILLEactiveDINANT ALLAISdissolvedDIT LECOMTE RENE DUPUTELdissolvedETABLISSEMENTS AUTINdissolvedETABLISSEMENTS HILARIOdissolvedETABLISSEMENTS JUANEDAdissolvedETABLISSEMENTS MARINdissolvedETABLISSEMENTS PLJ PONSdissolvedFIDAC NORMANDIEdissolvedFRANCIS ROGER BIARDactiveGERARD FRANCOIS GRAVOULETdissolvedGUY GRENIERdissolvedHJB HOLDINGactive

+38 more

People with significant control

1 people
NameRoleFromSource
METROPOLE ROUEN NORMANDIEDirecteur général—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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