DOSSIERS / BRC 34
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Company dossier

BRC 34

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-791136203 · 791136203 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BRC 34
fr_insee
791136203
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-14
fr_insee
11 RUE CLAUDE FRANCOIS, C/Z CAP 2000 - BP 7273, 34080 MONTPELLIER
fr_insee
43.21A
fr_insee
€2,000
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 FERMETUREactiveB2AdissolvedBASMA CONSTRUCTIONdissolvedBATI ENERGIESdissolvedBATIMENT SUD 34dissolvedBBMdissolvedBEKAdissolvedBR IMMOdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
MAHMOUD BOUNASSERAdministrateur—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