DOSSIERS / BETON PADUA
← SearchExport PDF
Company dossier

BETON PADUA

FRANCE · COMPANY · INCORPORATED 2015-06-11
KYBE ID: FR-811933712 · 811933712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BETON PADUA
fr_insee
811933712
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-11
fr_insee
21 RTE DE FEROLLES, 77170 BRIE-COMTE-ROBERT
fr_insee
43.99C
fr_insee
6
fr_insee
€150,000
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.

AALPdissolvedAEC PERFORMANCEactiveA.J.B.activeALL MOTORSdissolvedALL SERVICES INTERNATIONALdissolvedAMBULANCES MELUN SENARTdissolvedARTIKactiveATLAS BTPactiveATOME LOCATIONdissolvedAUTONOEMIEactiveBATI CONCEPTdissolvedBCR IMMO 77dissolvedB&DIAM SASactiveB&F CREATEURS PAYSAGISTESdissolvedBLHdissolvedCAMA AUTOSdissolvedCAMIONNAGE ENTREPOSAGE AFFRETEMENTdissolvedCARROSSERIE AKM GARAGEactiveCAR SERVICE 77dissolvedCAR SOLUTIONSdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
MIGUEL MARCIAL PADUAPrésident du conseil d'administration—France registry
MIGUEL PADUAPrésident du conseil d'administration—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