DOSSIERS / MULTIGROUP INTER CONSTRUCTION
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Company dossier

MULTIGROUP INTER CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832570022 · 832570022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MULTIGROUP INTER CONSTRUCTION
fr_insee
832570022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-11
fr_insee
52 RUE DE NEGRENEYS, 31200 TOULOUSE
fr_insee
43.11Z
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTION ENTRETIEN RENOVATION A.E.RdissolvedBARUS IMMOBILIER EXPORTdissolvedBENJAMIN MAURELactiveCABINET FERNANDESdissolvedCRYSOdissolvedEURL BATXPRESS PLUSdissolvedFINANCIERE GONDALMA ET ASSOCIESactiveFORMA 31dissolvedGONDALMA ET ASSOCIESactiveINNOV'CONSTRUCTIONdissolvedJEAN PIERRE PETITdissolvedLAHOUARI BOUDMEAdissolvedPLAQUES DU MIDIdissolvedREACTIFactiveRENE JOBdissolvedRIM HABITATdissolvedROBERT GONDALMAdissolvedROBERT GONDALMA ET COMPAGNIEdissolvedSARL STEP RENOVATIONdissolvedSOPHIE PAUdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LYUBOMIR YANKULOVPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100