DOSSIERS / BATIMENT CONSTRUCTION DE FRANCE
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Company dossier

BATIMENT CONSTRUCTION DE FRANCE

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794345157 · 794345157 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIMENT CONSTRUCTION DE FRANCE
fr_insee
794345157
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dissolved
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Limited liability company (SARL)
fr_insee
2013-07-18
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65 AV PARMENTIER, 75011 PARIS 11
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43.99C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABC DECOdissolvedARAdissolvedARC EN CIELdissolvedARRAPECdissolvedATLANTIQUE MODERNE CONSTRUCTIONactiveBANC BATIMENTactiveBANDOactiveBATIMENT COUVERTURE ETANCHEITE MENUISERIdissolvedBELLE FOURNITUREdissolvedBIC-ETANCHEactiveCAMA BATdissolvedCCMactiveCONSTRUCTION ALCAactiveCOREXEL BDMactiveCOUVRISOLEactiveESPOIRdissolvedFASEactiveFEVI BATactiveFOENIXactiveFRANCE ATLANTIQUE CONSTRUCTIONdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
TURKER AvciPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100