DOSSIERS / NEW BATIMENT
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NEW BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823802723 · 823802723 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NEW BATIMENT
fr_insee
823802723
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-17
fr_insee
54 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Companies at this address

1,041 total

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

2AB SERVICES PLUSactive2ASK DEPANNAGESactive2B EXPORTactive2MASILdissolved2SP ELECdissolved2Tactive3Wdissolved9 EXPRESSdissolvedA2MactiveA2M SERVICESactiveAA IMPORT EXPORTdissolvedAARPI SANOBER ZAAMCHAdissolvedABDERRAHIM TCHOKHANIdissolvedABE CONCEPTdissolvedAB INFORMATIQUEdissolvedA.B.OdissolvedABR SECURITE PRIVEEdissolvedACAdissolvedACCADIXdissolvedACCESS2TECHdissolved

+1,021 more

Connections

11 links
Shared operator — likely the same administrator
DIY TRANSPORTShared officer / director · 12 share thisTAXI TRANSPORTShared officer / director · 12 share thisBTP SERVICESShared officer / director · 12 share thisGUICHET PROXI +Shared officer / director · 12 share thisN2ST TRANSPORTSShared officer / director · 12 share thisCONTROLE TECHNIQUE ST MARCELLINShared officer / director · 12 share thisTRANSPOMANIAShared officer / director · 12 share thisGUMBALLSTARShared officer / director · 12 share thisSTOTECShared officer / director · 12 share thisTRANSPORT 2000Shared officer / director · 12 share thisE-CODINGShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SAMBA TOUREPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,041 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100