DOSSIERS / BATIMENT TRAVAUX ET SERVICES
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Company dossier

BATIMENT TRAVAUX ET SERVICES

FRANCE · COMPANY · INCORPORATED 2012-06-04
KYBE ID: FR-751895509 · 751895509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMENT TRAVAUX ET SERVICES
fr_insee
751895509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-04
fr_insee
37 RUE DU TIERS POT, 95140 GARGES-LES-GONESSE
fr_insee
43.99C
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGIRHactiveANORA KHANESIRIactiveCHRISTELLE PATRICIA MONIQUE VIVASdissolvedDARKNESS'FLAVORactiveGaston ESHIKA DJUNGUactiveGERARD THANISdissolvedJEAN LUC LASSERONdissolvedJEANNE GUIMYA GOUNEdissolvedLA PERCHEactiveMARIUS ACHILLE BRELLEdissolvedMARTHE MELAINE BOUENI BASSOUKISSA POMBOdissolvedNANA FOFANAdissolved[ND]active[ND]dissolvedOLEBA BOCOMBAdissolvedOSMATH CHEKROUNEdissolvedRIAD AMROUCHEdissolvedSELMA AMROUCHEdissolvedSTEFANOS MAGOSactiveURBAN FAMILY STYLEactive

+2 more

People with significant control

1 people
NameRoleFromSource
RIAD AMROUCHEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100