DOSSIERS / CEVENNES BTP
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Company dossier

CEVENNES BTP

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: FR-811868843 · 811868843 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEVENNES BTP
fr_insee
811868843
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-08
fr_insee
949 AV DU PROFESSEUR LOUIS RAVAZ, 34000 MONTPELLIER
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDELMOUNAIM YAJIOUIdissolvedABDERRAHMANE EL BAHARIdissolvedABDERRAHMAN GUEROUANI ESSARRAJdissolvedACHRAF OUMATTOTTOactiveAdil Larbi Jinaneactiveadil markouactiveALI BEN BAAZIZdissolvedAmine MarkouactiveANNE NOELLE NOUENdissolvedANNICK ROHEEdissolvedAyman ELKADYactiveAYMAN MOUSTAFAdissolvedAYOUB EL HAMZAOUIdissolvedBENOIT YOUBICIER-SIMOdissolvedBERNARD GUY GILBERT TABAREAUdissolvedBIONETTOYAGE 30activeBRAHIM BEN JEBBOURdissolvedBRUNO JEAN PASCAL BOULENOUARdissolvedCHAFIK ZERROUQUIactiveCHRISTIANE MARTHE JEANNINE VERLAQUEdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
AZIZ EL HADDIOUIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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