DOSSIERS / REEL BATIMENT CONSTRUCTION
← SearchExport PDF
Company dossier

REEL BATIMENT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832340061 · 832340061 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
REEL BATIMENT CONSTRUCTION
fr_insee
832340061
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-02
fr_insee
51 RUE DE GENEVE, 93120 LA COURNEUVE
fr_insee
41.20B
fr_insee
€10,000
fr_insee

Companies at this address

82 total

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

ADEMIA CONSEILactiveADR BIactiveA.S.E.L.A SECURITEdissolvedAUTONOVAactiveAZ CONSULTINGactiveBACK OFFICE & SERVICESactiveB.A.R.GdissolvedBHBdissolvedBON PLAN LOCSdissolvedBSGactiveCATANIA CONNECTactiveCGHPactiveCOM' DE BARGdissolvedDIGIDEALactiveDIGITAL INFRASTRUCTURE CRITICAL COMPETENCE ORIGINactiveDJEMEL BESSAADdissolvedEADdissolvedEAGLE SECURITE PRIVEEactiveECO TPactiveE.D.N SERVICESactive

+62 more

Connections

9 links
Shared operator — likely the same administrator
SISSIOShared officer / director · 10 share thisSERAShared officer / director · 10 share thisLE RITALShared officer / director · 10 share thisEKShared officer / director · 10 share thisSCI DU 262 RUE DU MARECHAL LECLERCShared officer / director · 10 share thisHEKShared officer / director · 10 share thisACTIV RENOVATION CONSTRUCTION BTPShared officer / director · 10 share thisPILOTE 2018Shared officer / director · 10 share thisDUKAShared officer / director · 10 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
NameRoleFromSource
EMILE KAHRAMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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