DOSSIERS / TRAVAUX RENOVATION DU BATIMENT
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Company dossier

TRAVAUX RENOVATION DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838755536 · 838755536 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TRAVAUX RENOVATION DU BATIMENT
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838755536
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-09
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17 RUE EDMOND PONCET, 93600 AULNAY-SOUS-BOIS
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41.20B
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€500
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Connections

1 link
Shared operator — likely the same administrator
MALABATShared officer / director · 2 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
AMARDEEP SINGHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100