KYBE — See who's really behind any company

Company dossier

SME BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828965525 · 828965525 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSME BATIMENT

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Registration828965525

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-04-11

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Registered address1 ALL DES CHAMPS, 95270 Belloy-en-France

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Industry43.31Z

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Employees10

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Share capital€10,000

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Companies at this address

10 total

CHRISTINA DE L'ORMEdissolved CORE INDUSTRYactive DIASYS FRANCEactive GROUP CONSTRUCTION DECORATIONdissolved LES ATELIERS D'ARKIDEKORactive MIGSA CONCEPTactive OGCactive R2G GROUPEactive ROUMBATactive

Connections

3 links

Shared operator — likely the same administrator

CHRISTINA DE L'ORMEShared officer / director · 4 share this PROSPER BATIMENT ATLAS S.R.L.Shared officer / director · 4 share this HOLDING SIMMONShared officer / director · 4 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

Name	Role	From	Source
SZABIN LEONARD SIMON	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100