KYBE — See who's really behind any company

Non-profit dossier

ENTR BATIMENT S MARCHAND CIE

FRANCE · NON-PROFIT
KYBE ID: FR-642030183 · 642030183 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameENTR BATIMENT S MARCHAND CIE

fr_insee

Registration642030183

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered addressRUE RICHER, 75009 PARIS 9

fr_insee

Industry00.97

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ATICA ACTEUR TECH CINEMAdissolved CENTRE EXPRESS TRANSP ROUTIE87dissolved CLEMAILLEdissolved COMPAGNIE EUROPEENNE MERCURYdissolved DEVELOPPEMENT EQUIP MODERNISATdissolved DIFFUS EXPORT EQUIP PRODUITSdissolved DIFFUSION THERMIQUEdissolved DISTR GEN PHILATELIQUEdissolved DUPONT PETIT ET CIEdissolved ED DU TIERCE RECORD COUPLEdissolved ED POPULAIRE FEMININESdissolved ED PRODUCTION MUSICALESdissolved ETABLISSEMENTS GENCOdissolved ETUDE REALISATION MECANOGRAPHIdissolved EURO THERMO FRANCEdissolved EXPORT IMPORT FRANCE OUTRE MERdissolved FIDUCIAIRE DE LA TOURdissolved FRANCE GROSdissolved GROUPEMENT PARISIEN VENTEdissolved HOOGENDOORN FRANCEdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100