DOSSIERS / GIRONDE BATIMENT
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GIRONDE BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-753053446 · 753053446 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
GIRONDE BATIMENT
fr_insee
753053446
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-18
fr_insee
4 RUE ERNEST PREVOST, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€500
fr_insee

Companies at this address

80 total

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

ALCI SARLdissolvedALICE DEONdissolvedALI DIHMANEdissolvedAli OURAGHIactiveALWAFAdissolvedANNA MARCHEdissolvedAREZKI ATMANEdissolvedASactiveBABOU CASH & CARRYdissolvedBARISdissolvedBILALactiveBOUCHERIE ADAWAdissolvedBOUCHERIE DU MARCHEdissolvedCalvin-Ludovic YAPIactiveCHABANE STIHIdissolvedCHRISTIANE RAYMONDE COURDIOUXdissolvedCHRISTIAN JEAN NOIREAUdissolvedCHTactiveCLEANEXPRESSdissolvedCONSTRUCTION MACONNERIE GENERALE AQUITAINEdissolved

+60 more

Connections

10 links
Shared operator — likely the same administrator
MISS SERENAShared officer / director · 11 share thisKEWILLShared officer / director · 11 share thisORANGE INSTRUMENTS & TRADING GmbHShared officer / director · 11 share thisVision Professional Services e.K.Shared officer / director · 11 share thisP.T.LShared officer / director · 11 share thisEuro Trading GmbHShared officer / director · 11 share thisVision PS GmbHShared officer / director · 11 share thisVISCOM ENGINEERING SERVICES S.R.L.Shared officer / director · 11 share thisVIEW26 GmbHShared officer / director · 11 share thisGEO 5 Networking GmbHShared officer / director · 11 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
JAVID IQBALPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

JAVID IQBAL (officer) matches Javid IQBAL — Disqualified director (UK Companies House).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100