DOSSIERS / PERE ET FILS CONSTRUCTIONS
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Company dossier

PERE ET FILS CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-818406282 · 818406282 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERE ET FILS CONSTRUCTIONS
fr_insee
818406282
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-15
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424 AV JEAN PROUVE, 30900 NIMES
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AA FOODactiveABDUL USAEVactiveADAM BILAL ALLY DAHESdissolvedAGENCE LIVESTREAMactiveAGRI FORCEactiveAGRI PLANTSdissolvedAGRIPRORAMAdissolvedahmed RAFAT DAHMANIdissolvedA.L AGRICOLEdissolvedA.L ETANCHEITEdissolvedALEXARTE FRANCEdissolvedALLEL PROTEC ETANCHEITEdissolvedAMAMERdissolvedAMAR TOUILdissolvedAMB 63activeA.M.H ETANCHEITEdissolvedA&R CONSTRUCTIONdissolvedART CULTURE SOUTIENdissolvedAUTO THIBERTdissolvedAVK GARDOISEdissolved

+119 more

People with significant control

2 people
NameRoleFromSource
GARIK PETROSYANPrésident du conseil d'administration—France registry
MUHAMMED AYDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100