DOSSIERS / GENERAL DE BATIMENT
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GENERAL DE BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833094147 · 833094147 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENERAL DE BATIMENT
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833094147
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-03
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19 RUE DE DIANE, 95100 ARGENTEUIL
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46.73A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACS TRANSPORT DE PERSONNESdissolvedALPHA CONSULTINGdissolvedCHANDY SERVICESdissolvedCONSORTIUM IMMOB COMMERC D'ARGENTEUILdissolvedCOSMOS NICKELdissolvedEGSEdissolvedELISABETH KIAKUIKAMA NSONAdissolvedFREDERIC DURANdissolvedFUTUR LUXURY CARdissolvedHORIZON CENTERdissolvedIDCENTERactiveIRIS SECURITEactiveLKM SERVICESdissolvedMAG SECURITEdissolvedMANUEL LOPEZactiveME LOVE AND SEXdissolved[ND]dissolvedOMEGA CONSEILS SASdissolvedSARL DIVINE SERVICESdissolvedS.C. IMM 3 BD GOUVION SAINT CYR 75017 PAactive

+9 more

People with significant control

1 people
NameRoleFromSource
NASER PASHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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