DOSSIERS / AUVERGNE CONSTRUCTION BATIMENT
← SearchExport PDF
Company dossier

AUVERGNE CONSTRUCTION BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-809030414 · 809030414 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUVERGNE CONSTRUCTION BATIMENT
fr_insee
809030414
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-19
fr_insee
3 PL DE L’HOTEL DE VILLE, 95140 GARGES-LES-GONESSE
fr_insee
41.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

1001 VINSdissolved2S GLOBAL SOLUTIONSdissolvedACTARUS DISTRIBUTION SERVICEdissolvedAD MENUISERIEdissolvedAEM ENVIRONNEMENTdissolvedALAIN DEPANNAGEdissolvedAMAS MOTORSdissolvedANNE MAMANdissolvedARTIS SOLUTIONSdissolvedARTSdissolvedATFA CONSULTINGactiveAUTO CONCEPTactiveAZUL SECURITEdissolvedB2M BATdissolvedBACK TO BASICdissolvedBAMdissolvedB.C.MactiveB.C. MARCHANDISESactiveB.C TRANSPORTdissolvedBH FOODdissolved

+117 more

People with significant control

2 people
NameRoleFromSource
FARAZ SAQLAINPrésident du conseil d'administration—France registry
ISA OCALANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 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