DOSSIERS / CV BATIMENT
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CV BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833860315 · 833860315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CV BATIMENT
fr_insee
833860315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-12
fr_insee
2024-07-04
fr_insee
105 BD PAUL VAILLANT COUTURIER, 95190 GOUSSAINVILLE
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

3C PROTECTIONdissolvedAD CERTIFdissolvedADT ELECdissolvedAD TRAININGactiveAPNI SHOPdissolvedARCHI FISHdissolvedAR HABITATdissolvedATMOSPHEREactiveBGEdissolvedBY OFFICEactiveCENTER IMMOBILIERdissolvedCHIBI AKIHABARAdissolvedCI CENTERIMMOBILIERdissolvedC.P.T.I.dissolvedDLMTdissolvedEC BATactiveEDENT AUTOdissolvedEF.ELECTRICITEdissolvedEKODURABLEdissolvedERGOTEC ENVIRONNEMENTactive

+47 more

People with significant control

2 people
NameRoleFromSource
ABEL SANCHES DE CARVALHOPrésident—France registry
JOSE DOS REIS BORGESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off