DOSSIERS / BATIMENT TRAVAUX AGENCEMENT
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Company dossier

BATIMENT TRAVAUX AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-751722083 · 751722083 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIMENT TRAVAUX AGENCEMENT
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751722083
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dissolved
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Limited liability company (SARL)
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2012-06-20
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CHATEAUBRUN, 97180 SAINTE-ANNE
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43.99C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADRIENNE COLETTE RAMAYEdissolvedALEX BOUCAUDactiveALIZES DEVELOPPEMENTdissolvedANGALIAPOSITIVEVYBZdissolvedAPSAdissolvedARCHE C HOLDINGactiveARSENNE RODOLPHE ARSENE SUZANNE SUZA DAMOdissolvedAUBIN JULES MONDESIRdissolvedAUTO SPA REGIONALdissolvedBENJAMIN CHRISTOPHE CHRISTOPHER CATHERINEdissolvedC2RactiveCABINET CGD ENTREPRISESdissolvedCARAIBES LOCATIONS SERVICESactiveCARAIB'ETIKdissolvedCARUSARK MEDICALactiveCHRISTIAN DANIEL POLIGNYdissolvedCHRISTIAN LEON SEJORdissolvedCHRISTOPHE CLAUDY CATHERINEactiveCLAUDICO-AUTOSdissolvedCLAUDY ROBERT BACHAdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
MARIUS MARCEL MALATCHOUMYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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