DOSSIERS / INGENIERIE CONSTRUCTION ASSISTANCE
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Company dossier

INGENIERIE CONSTRUCTION ASSISTANCE

FRANCE · COMPANY · INCORPORATED 1970-06-26
KYBE ID: FR-702030008 · 702030008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INGENIERIE CONSTRUCTION ASSISTANCE
fr_insee
702030008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1970-06-26
fr_insee
20 PL DE CATALOGNE, 75014 PARIS
fr_insee
71.12B
fr_insee
3
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

154 VICTOR HUGO PARIS 16EdissolvedANTONY PLACE ET VILLASdissolvedBATIGNOLLES LOT 05dissolvedB.M.P. BAROQUE MONTPARNASSE PROMOTIONdissolvedCONSORTIUM IMMOBILIER EUROPEENdissolvedCOURBEVOIE ENERGY AVENUE DE L EUROPEdissolvedGENERALE IMMOBILIERE LOWENDALdissolvedHOLDING U2dissolvedIGNY PARKdissolvedISSY LES MOULINEAUX LEON BLUM LOT A3dissolvedISSY LES PETITES ILESdissolvedLE VAL DE MORANGISdissolvedPARIS 20 RUE DU SOLEILdissolvedPARIS 9 VILLA MONCEYdissolvedSCCV BOIS COLOMBES EFFIGYdissolvedSCCV FONTENAY-AUX-ROSES RUE MARX DORMOYdissolvedSCCV ISSY LES MOULINEAUX LEON BLUM LOT A2dissolvedSCCV ISSY LES MOULINEAUX LEON BLUM LOT A4dissolvedSCCV MAISONS ALFORT 77 GENERAL LECLERCdissolvedSCCV RESIDENCE OKABEdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
CLAUDE IRENEE EMILE MICHEL CAGOLPrésident—France registry
RODOLPHE CagolPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100