DOSSIERS / CONSTRUCTION RENOVATION IDF
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CONSTRUCTION RENOVATION IDF

FRANCE · COMPANY · INCORPORATED 2013-03-11
KYBE ID: FR-791712235 · 791712235 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTRUCTION RENOVATION IDF
fr_insee
791712235
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-11
fr_insee
25 RUE DU GROS MURGER, 25-27, 95220 HERBLAY-SUR-SEINE
fr_insee
41.20A
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6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A.A. AUTO SERVICESdissolvedABEILLE MIROITERIEdissolvedABM-TRANS-EXPRESSdissolvedADRTdissolvedAGENCE COSMOSdissolvedAJ SERVICES DISTRIBUTIONdissolvedAKEBONO EUROPEdissolvedALUMINEL PROdissolvedARMALEXactiveAU BON SOMMEILdissolvedAUTODEAL 95dissolvedAXE IMMOdissolvedB2CAZdissolvedBEGASTRANSPORTdissolvedBONET JOACINdissolvedBR AUTOdissolvedBS RENOVATIONactiveC19-CONTROLdissolvedCLASS AUTOSdissolvedCONSULT SERVICESdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
KALTUDEPrésident du conseil d'administration—France registry
ROSA MARIA RODRIGUES DA SILVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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