DOSSIERS / CONSEIL EN BATIMENT
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Company dossier

CONSEIL EN BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FR-802194563 · 802194563 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL EN BATIMENT
fr_insee
802194563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-09
fr_insee
134 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AJ2MdissolvedALEXANDRE DE FIGUEIREDO NUNESdissolvedALVAREZ DE A A ZdissolvedANGEL PROTECTdissolvedArnaud MassondissolvedARTISANS DE FRANCEactiveATLAS BATdissolvedAURELIAN-IONEL MAXIMdissolvedAYA BATdissolvedAYAZ BATdissolvedBATI PRO RENOV 92dissolvedBAT PROdissolvedBSM CONSEILSdissolvedCENTRALE COURSESdissolvedC.NETdissolvedCONFIAactiveCREATION - RENOVATION - DECORdissolvedDECO RENOVdissolvedDERIAZ TRANSPORTdissolvedDRIVE TECHdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
MOHAMED GHORBELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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