DOSSIERS / BATIMENT CONSTRUCTION RENOVATION
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BATIMENT CONSTRUCTION RENOVATION

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808636823 · 808636823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMENT CONSTRUCTION RENOVATION
fr_insee
808636823
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-26
fr_insee
101 AV DU GENERAL LECLERC, CHEZ ABC LIV, 75014 PARIS
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGENCE ASGARDdissolvedAMBKdissolvedANDISactiveANTONIO COSTA MOTAdissolvedBATIPROdissolvedBRITO RENOVdissolvedCHAMPION DRIVEdissolvedDELTA BATIMENTdissolvedDRIVER PRIVATE 75dissolvedDTN SERVICES RENOVATION NETTOYAGE DE MOQUETTESdissolvedEASY TRAVELdissolvedECO-BATIR-HABITATS/LA MAISON VERTEdissolvedEMI 75dissolvedFIND THISactiveFINISH TO BUILD ENTERPRISEdissolvedFRANCO AMERICAINE FROIDdissolvedGERMAIN KPODARdissolvedGESTINIUM BTPdissolvedHANANE BENMOUAMAdissolvedINSTALLATIONS THERMIQUES PLOMBERIE SANITAIREdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
COSMIN DORIN RezmuvesPrésident—France registry
COSMIN DORIN REZMUVESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100