DOSSIERS / BATIMENT NOUVEL CONCEPT
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Company dossier

BATIMENT NOUVEL CONCEPT

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830047163 · 830047163 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIMENT NOUVEL CONCEPT
fr_insee
830047163
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-02
fr_insee
168 RUE SAINT-FRANCOIS XAVIER, 33170 GRADIGNAN
fr_insee
43.99C
fr_insee
€1,000
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.

33 SUD-OUEST BATIMENTdissolvedA.BATdissolvedAB-HOME INVESTISSEMENTdissolvedAB TRUCKS & TRAILERSdissolvedACSBdissolvedACTI-SERdissolvedACTI-SERDOMdissolvedALAN SOLSdissolvedAL ARMATURESdissolvedAMIZGINdissolvedAMR BATIMENTdissolvedARGUINVESTactiveARMA MACONNERIE GENERALEdissolvedARMA SOUDURE 33dissolvedAVENT GRANNITH KIMBEMBEdissolvedBINETA BAMBAdissolvedBLR BATIMENTdissolvedBOCAUNOMIE FRANCEdissolvedBUSSAC LF 17activeCALL CENTER GAMESdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
BINALI CICEKPrésident du conseil d'administration—France registry
CLARA CORDEIRO MACHAVA BIANCHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100