DOSSIERS / BEN SALAH CONSTRUCTION
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Company dossier

BEN SALAH CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-753928563 · 753928563 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEN SALAH CONSTRUCTION
fr_insee
753928563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-20
fr_insee
2014-12-31
fr_insee
837 B ALL DE PARIS, 83500 LA SEYNE-SUR-MER
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AB PEINTUREdissolvedACH CONSTRUCTIONdissolvedADECH83dissolvedAENOVAactiveAIR'EAU TECHNOLOGIE SYSTEMEdissolvedAJLILE AMENAGEMENTdissolvedALCATRAZ INFORMATION SECURITY PACAdissolvedALLIAGE MONTAGE INDUSTRIELdissolvedALOU-FACADE83dissolvedA.M TRANSPORTactiveANOVATISdissolvedANTHALISdissolvedAT-SUD ENVIRONNEMENTdissolvedAZUR SERVICES MANUTENTIONdissolvedBA PEINTUREdissolvedBATIR L AVENIR 83dissolvedBOUSS PEINTUREdissolvedCADORESTOdissolvedCASAMIA CONSTRUCTION RENOVATIONactiveCCM DESIGNdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
LOTFI BEN SALAHAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off