DOSSIERS / COMPAGNIE BATIMENT LOIRE
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Company dossier

COMPAGNIE BATIMENT LOIRE

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-810479113 · 810479113 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE BATIMENT LOIRE
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810479113
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-27
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77 RUE DE LA REPUBLIQUE, 42400 SAINT-CHAMOND
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43.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED AMINEAdministrateur—France registry
KARIM DERDICHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100