DOSSIERS / DAG BATIMENT
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DAG BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-11-21
KYBE ID: FR-789712593 · 789712593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAG BATIMENT
fr_insee
789712593
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-21
fr_insee
57 RUE DE MONTREUIL, 75011 PARIS 11
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A 2 Z ACCUEIL PRESTATION SERVICEdissolvedADMIRTECHdissolvedADONISdissolvedAGRO DISTRIBUTIONdissolvedA K TEXTILEactiveALFA BATIMENTdissolvedALLIANCE HLdissolvedALPHA CONSTRUCTIONactiveANAISdissolvedApsara Sewvandi APSARA SEWVANDI MALLUWA WADUGEdissolvedARARATdissolvedA S VOLUMEdissolvedATA BATdissolvedBARISactiveBCSBdissolvedBFM BATIMENTdissolvedCALVADOS BATIMENTdissolvedCHIRINEdissolvedCOMPAGNIE DES MARBRES ET DES BOISactiveDESPIERRE CONSEILSdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100