DOSSIERS / 33 SUD-OUEST BATIMENT
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Company dossier

33 SUD-OUEST BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829960848 · 829960848 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
33 SUD-OUEST BATIMENT
fr_insee
829960848
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-31
fr_insee
168 RUE SAINT-FRANCOIS XAVIER, 33170 GRADIGNAN
fr_insee
43.99C
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

A.BATdissolvedAB-HOME INVESTISSEMENTdissolvedAB TRUCKS & TRAILERSdissolvedACSBdissolvedACTI-SERdissolvedACTI-SERDOMdissolvedALAN SOLSdissolvedAL ARMATURESdissolvedAMIZGINdissolvedAMR BATIMENTdissolvedARGUINVESTactiveARMA MACONNERIE GENERALEdissolvedARMA SOUDURE 33dissolvedAVENT GRANNITH KIMBEMBEdissolvedBATIMENT NOUVEL CONCEPTdissolvedBINETA BAMBAdissolvedBLR BATIMENTdissolvedBOCAUNOMIE FRANCEdissolvedBUSSAC LF 17activeCALL CENTER GAMESdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
ABDULMENAV DEDEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100