DOSSIERS / AQUITAINE RAVALEMENT MACONNERIE ET PLATRERIE
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Company dossier

AQUITAINE RAVALEMENT MACONNERIE ET PLATRERIE

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822919494 · 822919494 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUITAINE RAVALEMENT MACONNERIE ET PLATRERIE
fr_insee
822919494
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-05
fr_insee
6 RUE EDMOND BONTE, 91130 RIS-ORANGIS
fr_insee
43.99C
fr_insee
€53,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELKADER OUIKIDdissolvedALAMIAactiveALB AUTOdissolvedAMAP CONSTRUCTIONSdissolvedANDRIAN NITUdissolvedASENAactiveBATDUNYAdissolvedBATISOLdissolvedBBGdissolvedBERITAN1dissolvedBIG SERVICESdissolvedBINBATdissolvedBRIDOUX DEMENAGEMENTactiveBTI CONCEPTdissolvedCARRELAGE AK-SOLdissolvedCBR CONSTRUCTIONdissolvedC.M.R.AdissolvedCONCEPT SMdissolvedCP. SOLdissolvedCRMR 33dissolved

+72 more

People with significant control

1 people
NameRoleFromSource
CLARA CORDEIRO MACHAVA BIANCHIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100