DOSSIERS / CONFIANCE GROUPE BATIMENT
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Company dossier

CONFIANCE GROUPE BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827862574 · 827862574 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CONFIANCE GROUPE BATIMENT
fr_insee
827862574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-21
fr_insee
116 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDEL ADIM ECHCHATBIactiveADILEAdissolvedAGNES CLOUET D'ORVALdissolvedALAIN CHIPANdissolvedALEXIS ANGOTactiveALICE EMMA MARIS DESREZactiveANDRE CONTEAUdissolvedANTOINE LYdissolvedAURMIMA DEVdissolvedBDR 92 NANTERRE 116 SALVADORdissolvedBERTRAND FAUREdissolvedBRUNO LELIEVREdissolvedCALIN NICOLAS STANONactiveCENTRE FORMAT PROFES SOCIALES & PARA-MEDdissolvedCENTRE NTPVdissolvedC.G BATIMENT 92dissolvedCHARLES EMMANUEL FRANCE HUSKAactiveCYBERDATAIAdissolvedDATA TECHNOLOGY SERVICESactiveDIDIER MONG WENG FOAdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AHMEDAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

MOHAMED AHMED (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED AHMED (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED AHMED (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 12?

4 signals
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100