DOSSIERS / CONSTRUCTION SAMIR
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CONSTRUCTION SAMIR

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822842381 · 822842381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTRUCTION SAMIR
fr_insee
822842381
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-09-29
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11 RUE CHAPON, 93300 AUBERVILLIERS
fr_insee
41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMR RAVALdissolvedANNA BATdissolvedAOMAR BELHADIdissolvedAVI-IMMOBILIERdissolvedAVI -INVESTdissolvedBAT FRANCEdissolvedBATI SUR 06dissolvedBRANISLAV JOVICdissolvedELBAZ IMPORTactiveENTREPRISE GENERALE DE BATIMENTdissolvedEUGENIE DORRdissolvedFRANCO BERBERE ASSIREM D AUBERVILLIERSactiveGROUPE ICOSSYRdissolvedI.MdissolvedJACKactiveJOAO DA SILVA VIVEIROdissolvedKAMELIA MOUSSIdissolvedKARIM OUATMANIdissolvedKHALFA ADAM HAJAdissolvedKHEMAIES BEN TAHAR FERCHICHIdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
SAMIR MEZRARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100