DOSSIERS / 2ME DEMOLITION ET CONSTRUCTION
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Company dossier

2ME DEMOLITION ET CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-01-06
KYBE ID: FR-808700330 · 808700330 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2ME DEMOLITION ET CONSTRUCTION
fr_insee
808700330
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-06
fr_insee
29 RUE DE SARRE, 57070 METZ
fr_insee
43.99C
fr_insee
6
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

2R TRANSPORTdissolved3M BATIMENTdissolvedABDALLAH DAKHLAOUIactiveACCOMPAGNEMENT ACTION FORMATION ET CONSEILdissolvedAC PROMOdissolvedACTALIUMdissolvedAD AIR SOLUTIONSdissolvedA.D FACADES SARLdissolvedAIGLES SECURITE SASdissolvedALBA ETANCHEITEactiveALLIANCES AUTOSdissolvedALPHA FONCIERdissolvedALPHA INVESTIGATION A.L.L.dissolvedAMELIORATION DE LA MAISON INDIVIDUELLEdissolvedAMERICAN MOTOR CITYdissolvedANDROMEDEdissolvedARTKdissolvedASSOCIATION FENYXactiveATHIVIA LABSactiveBARKLEY AND MC ALLISTER FRANCEdissolved

+160 more

People with significant control

1 people
NameRoleFromSource
ELHADJ TAHRAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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