DOSSIERS / SARL BEST DESIGN BATIMENT
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SARL BEST DESIGN BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-750015505 · 750015505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL BEST DESIGN BATIMENT
fr_insee
750015505
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-02
fr_insee
19 RUE MARCEAU, C/O SECRETARIAT ET SERVICES FIDUCIAIRE, 06000 NICE
fr_insee
43.39Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BECHELLI SASdissolvedCYNTHIA TORKILLA ARMELLE MOUHLIdissolvedDESIGN HOUSE SARLdissolvedENTREPRISE DE CONSTRUCTION BATIMENTdissolvedENTREPRISE DE CONSTRUCTION ET DE RENOVATIONdissolvedFERID BOUBAKRIdissolvedHANI STAR SARLactiveJAMEL BEN ABDALLAHdissolvedM.B. PEINTURE SARLdissolvedMOHAMED EL HACHMIdissolved[ND]dissolvedNOURI HAMDAOUIdissolvedRMS SERVICES PRO SASdissolvedSARL AZUR NETTOYAGE ET SERVICESdissolvedSARL B.M.BdissolvedSARL HABI EXPRESSactiveSARL KLUBBYdissolvedSARL K.M. BATIMENTdissolvedSARL KONSTRUKTORactiveSARL MEDITERRANEE CONSTRUCTIONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FARID MHAMDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100