DOSSIERS / BATIMENTS MODERNES
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BATIMENTS MODERNES

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-810999177 · 810999177 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMENTS MODERNES
fr_insee
810999177
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-22
fr_insee
38 RUE FRANCOIS CHENIEUX, 87000 LIMOGES
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABC-AGRI SERVICES 87dissolvedAGENCE IMMOBILIERE VIALdissolvedAGRILOGdissolvedAGRI.VITI.PROdissolvedALUPA (ATELIER LIMOUSIN D'URBANISME, DE PAYSAGE ET D'AMENAGEMENT)dissolvedANNE OLIVIA DUPIECHactiveA PERIGORD AUTOactiveAUTREMENT DITdissolvedAVANTAGE COMPRISdissolvedBM RESEAUXdissolvedCHRISTOPHE MICHEL LEONARDdissolvedCLUB DES MODELISTES FERROVIAIRES DU LIMOUSINactiveCORENTIN SIDOBREactiveDOLMEN PATRIMOINEactiveELIAKIM JEAN NICOLAS GIBSON LAFLEURactiveFIL CONTACTdissolvedFJA PRODUCTIONdissolvedFRAICHEUR OCEANdissolvedFRANCE EPIDOME SARLdissolvedG & B SARLdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
YOUNESS HAJBIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100