DOSSIERS / COMPAGNONS DU BATIMENT
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Company dossier

COMPAGNONS DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824565790 · 824565790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNONS DU BATIMENT
fr_insee
824565790
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2016-12-23
fr_insee
2018-07-01
fr_insee
ESPAGNE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABROADLINK TRANSLATIONS SLdissolvedACHIEVE LEADERSHIP ONE CONSULTINGdissolvedA F E B E S SAactiveAGENCIA EFE AG PRESSEactiveALTA ZAPATERIA BALEAR SOCIEDAD LIMITADAdissolvedANTONIO PUIGactiveARRIENDOS VENFERCA, S.L.dissolvedAT LEAST S.A.dissolvedBANCO EXTERIOR FRANCE SAdissolvedBARADINE INVEST SLdissolvedBIG INVERSIONES SLdissolvedBLISSBOOKERdissolvedBLUE OAK IBIZAdissolvedBMCE BANK INTERNATIONAL SAdissolvedCAIXABANK SAdissolvedCAJA SALAMANCA Y SORIAactiveCARLIN VENTAS DIRECTAS SAdissolvedCITE PESAGEactiveCONCEPT BIANCO 2008 SLactiveCONF ESPANOL CAJAS AHORROS BENdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
MANUEL JOAQUIM PEDRINHADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off