DOSSIERS / L'ART DU BATIMENT
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L'ART DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-07-19
KYBE ID: FR-752863134 · 752863134 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
L'ART DU BATIMENT
fr_insee
752863134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-19
fr_insee
35 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
43.34Z
fr_insee
10
fr_insee
€7,500
fr_insee

Companies at this address

183 total

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

3A GESTION CONSEILdissolvedA.B.F. CONCEPT BATIMENTdissolvedACCESS DISCOUNTdissolvedAFY CONSTRUCTIONdissolvedAK CONSULTINGdissolvedALLIANCE COMMUNICATIONdissolvedALLIANCE ECHAFAUDAGEdissolvedALLPROTECT NETTOYAGE FRANCEdissolvedALLPROTECT SECURITEdissolvedALTT CONTROL PLUSdissolvedAMANI SECURITE PRIVEEdissolvedAMOUGNAN SECURITE PRIVEEdissolvedAPSdissolvedAQUASTATSdissolvedARLAactiveARRIS SECURITE PRIVEEdissolvedATCEdissolvedATELIER CONSTRUCTIONS MECANIQUdissolvedATEMETAactiveAUDIT EXPERTISE COMPTABLE FINANCEdissolved

+163 more

Connections

11 links
Shared operator — likely the same administrator
DHN Courier Europe UG (haftungsbeschränkt)Shared officer / director · 12 share thisSIMAGOT AGENCEMENTShared officer / director · 12 share thisVECTOR PLUSShared officer / director · 12 share thisA&N RENOVShared officer / director · 12 share thisAS TRANSPORTShared officer / director · 12 share thisAR13 TRANSPORTSShared officer / director · 12 share thisAHMShared officer / director · 12 share thisNOURShared officer / director · 12 share thisSCI MONAShared officer / director · 12 share thisAMG DISTRIBUTIONShared officer / director · 12 share thisSCI AMYShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMED SALEMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100