DOSSIERS / MOIS BATIMENT S.A.S.
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Company dossier

MOIS BATIMENT S.A.S.

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802839449 · 802839449 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MOIS BATIMENT S.A.S.
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802839449
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dissolved
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Simplified joint-stock company (SAS)
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2014-06-11
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12 RUE DU ROCHER, 75008 PARIS
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43.33Z
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€3,000
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Companies at this address

102 total

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

AB CAVEdissolvedAESTIMEdissolvedALBERTO CAJIDEdissolvedALEXANDRE VLADIMIR KONRAD SKARBEK-BOROWSKIactiveALGIZactiveANYATA SUDactiveARTENSEdissolvedBERNARD CHAVALdissolvedBERNARD MICHEL SASdissolvedBERNARD SCHELLENBERGdissolvedBTP CONSTRUCTIONactiveCARAPREVOYANCEdissolvedCAULISactiveCELESTIN GONZALEZactiveCELINE NATHALIE PIQUESdissolvedCENTRO ITALIANO PER LE ARTI E LA CULTURAactiveCGA PAYE - BULLETINS DE PAYE DECLARATIONS SOCIALES GESTION DU PERSONNELactiveCHAMA DJERIOUdissolvedCIABBAactiveCLAUDEL PIERRE AUDIT (CPA) SASactive

+82 more

Connections

10 links
Shared operator — likely the same administrator
ALLIANCE TRAVAUXShared officer / director · 11 share thisCHRONOPAL SERVICESShared officer / director · 11 share thisSCI BEAUTEShared officer / director · 11 share thisPBI CONSTRUCTIONSShared officer / director · 11 share thisP.B.IShared officer / director · 11 share thisMDG BATShared officer / director · 11 share thisSCI VILLAShared officer / director · 11 share thisRE.NOVA IMMOShared officer / director · 11 share thisVLADISShared officer / director · 11 share thisSTON HUTA SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DUMITRU-FLORIN MoisDirecteur général délégué—France registry
DUMITRU MOISDirecteur général délégué—France registry
PETRE MoisPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100