DOSSIERS / SARL MF BATIMENT
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SARL MF BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834147068 · 834147068 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SARL MF BATIMENT
fr_insee
834147068
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-20
fr_insee
45 ALL DU MENS, 69100 VILLEURBANNE
fr_insee
43.99C
fr_insee
€500
fr_insee

Companies at this address

90 total

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

ADOK PEINTURESdissolvedARCHIVOLTAactiveASCO EDUCATIONdissolvedAYSIM BATdissolvedBERTHET S ECHAFAUDAGESdissolvedBIOAXESS SARLdissolvedBOULANGERIE AYSIMdissolvedC.2.FdissolvedCARROSSERIE RENAISSANCEactiveCEMBIdissolvedCERMIdissolvedCHIESAdissolvedC L E A RactiveCOMPOSANTS SYSTEMdissolvedCONFLUENCE COFFRAGEdissolvedCRISTIAN COJOCARIUdissolvedDAKOBAT SASUdissolvedDAP FACONNAGEdissolvedDECOGRAPHdissolvedDR INVESTdissolved

+70 more

Connections

6 links
Shared operator — likely the same administrator
IEC - International Education Centers GmbHShared officer / director · 7 share thisConsilium FRTG GmbHShared officer / director · 7 share thisCONSILIUM Dienstleistungs KGShared officer / director · 7 share thisSahin GmbHShared officer / director · 7 share thisCONSILIUM Dienstleistungs KGShared officer / director · 7 share thisHILALShared officer / director · 7 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
YASEMIN SAHINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100