DOSSIERS / AMELIORATION THERMIQUE ET TECHNIQUES DES BATIMENTS
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AMELIORATION THERMIQUE ET TECHNIQUES DES BATIMENTS

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811484849 · 811484849 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AMELIORATION THERMIQUE ET TECHNIQUES DES BATIMENTS
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811484849
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-05-19
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9 BD DE STRASBOURG, 83000 TOULON
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43.29A
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€300
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Companies at this address

400 total

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

1801 INTERMEDIATIONdissolved3GTBI SOC GENERALE TRAVAUX BAT INDUSTRIEactive3T.FRdissolved40EME A L OMBREactiveABDERRAZAK OULEBSIRdissolvedABFA CONSTRUCTIONdissolvedACCES SERENITEactiveACTION COUVERTURES ET FACADESdissolvedACTION PRO RENOactiveAE EXPERTISESactiveAEROMARINEdissolvedAFD83dissolvedAFFRETEMENT ET TRANSPORTS DU MOULINdissolvedAGECO TRANSPORTSactiveAGENCE ALPHA DU DEPANNAGEdissolvedAGENCE DE LA RADEdissolvedAGNES FABREdissolvedAGREL INGENIERIEdissolvedALAIN LEON MARIE SIMONdissolvedALAIN MARCEL BRYARDdissolved

+380 more

Connections

11 links
Shared operator — likely the same administrator
RODEZ AFFUTAGEShared officer / director · 12 share thisNOTAIRES PRESQU'ILE ASSOCIES SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 12 share thisSCI NOT PRESQU'ILEShared officer / director · 12 share thisSCI DU 32 RUE CLEMENCEAUShared officer / director · 12 share thisEZ TRAINShared officer / director · 12 share thisSCI G.G.M.M.Shared officer / director · 12 share thisPOPEVICShared officer / director · 12 share thisCK.POLONIAShared officer / director · 12 share thisPOPETSKAShared officer / director · 12 share thisMARMAILLE INVESTShared officer / director · 12 share thisSCI NOTCROISIC.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GERARD ANDRE VIGUIERPrésident du conseil d'administration—France registry
CHRISTOPHE VIGUIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100