DOSSIERS / SCAB 35 - SOCIETE COOPERATIVE D'ARTISANS DU BATIMENT
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SCAB 35 - SOCIETE COOPERATIVE D'ARTISANS DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-08-23
KYBE ID: FR-831592548 · 831592548 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCAB 35 - SOCIETE COOPERATIVE D'ARTISANS DU BATIMENT
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831592548
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dissolved
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Commercial company
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2017-08-23
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64 RUE DE REDON, PONT REAN, 35131 PONT-PEAN
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41.20A
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€3,780
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Connections

5 links
Shared operator — likely the same administrator
DA ROCHAShared officer / director · 2 share thisARP BUREAU D ETUDESShared officer / director · 2 share thisGROUPE CBOShared officer / director · 4 share thisCBOShared officer / director · 4 share thisCONSTRUCTION BATIMENT OUESTShared 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

5 people
NameRoleFromSource
ANDRE ALAISPrésident—France registry
ANDRE GUY ALAISPrésident—France registry
BELMIRO DA ROCHA BARBOSAPrésident—France registry
BELMIRO JOSE DA ROCHA BARBOSAPrésident—France registry
MUSTAFA KUPKARAOGLUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100