DOSSIERS / BASMA CONSTRUCTION
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BASMA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-01-03
KYBE ID: FR-790236749 · 790236749 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BASMA CONSTRUCTION
fr_insee
790236749
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-03
fr_insee
11 RUE CLAUDE FRANCOIS, C/Z CAP 2000 - BP 7273, 34080 MONTPELLIER
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

3B CONSTRUCTIONSdissolvedAB3dissolvedAHMED LAATYAOUIdissolvedAIRMATECdissolvedAKRAMdissolvedALPHA ETANCHdissolvedAMBITION AUTOactiveA M CdissolvedAMTP FACADEdissolvedAOM CONSTRUCTIONSdissolvedAS MACONNERIEdissolvedATRESIA CONSTRUCTEURdissolvedAZ FERMETUREactiveB2AdissolvedBATI ENERGIESdissolvedBATIMENT SUD 34dissolvedBBMdissolvedBEKAdissolvedBRC 34dissolvedBR IMMOdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
LEILA TAKHLOUFTAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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