DOSSIERS / FACADE ET CIE
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Company dossier

FACADE ET CIE

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803612043 · 803612043 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FACADE ET CIE
fr_insee
803612043
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-18
fr_insee
539 AV DE BARCELONE, 34080 MONTPELLIER
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

90 VRE 2 NNdissolvedABESPdissolvedALLIANCE CONSTRUCTIONdissolvedARTISANS INGENIEURS CONSTRUCTIONdissolvedA R T P DU SUDdissolvedBENAOUI FRERES CONSTRUCTIONdissolvedB F G BATIMENT ET TRAVAUX PUBLICS DU SUDdissolvedBIOSUNdissolvedBLANC BLEUdissolvedBM CLOTURESdissolvedBMF CONSTRUCTIONSdissolvedB T F FACADEdissolvedCATALAN IMMOBILIERdissolvedCHBANI TPdissolvedCHRIS AUTO 34dissolvedCONCEPT BATI FACADEdissolvedDAVENPORT 7activeDMT MEDITERRANEEdissolvedEL GRAWANIdissolvedE.T.P.M ENTREPRISE DE TRAVAUX PUBLICS ET MACONNERIEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
RIDOUAN OUAICHOUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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