DOSSIERS / AL BATIMENT
← Search
Company dossier

AL BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790641674 · 790641674 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL BATIMENT
fr_insee
790641674
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-21
fr_insee
23 RUE BALZAC, 75008 PARIS 8
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

2 B TRANSACT AUTOMOBILESdissolvedA2DIGITdissolvedABN AMRO DEVELOPPEMENTdissolvedABN AMRO VENTURE FRANCEdissolvedAGILEGBSdissolvedAGIR JUSTICIA RECOUVREMENTactiveAGNITIOdissolvedALCGactiveARIALdissolvedATHYS FINANCESdissolvedATREIDERHdissolvedAVENIRdissolvedAXIOMTEC SASdissolvedBBSP MANAGEMENT SARLdissolvedBEAR STEARNS FINANCE SAdissolvedBELINDA GOUSSAINVILLE SASdissolvedBIPORISactiveBLUSPARKactiveBRICS ACCESSdissolvedBT CONTINENTALdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
TAREK ZIED SAMI AbassiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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