DOSSIERS / BUILDING AGENCEMENT
← SearchExport PDF
Company dossier

BUILDING AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839583358 · 839583358 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUILDING AGENCEMENT
fr_insee
839583358
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-15
fr_insee
2 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
41.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

283 total

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

2K CONSULTINGdissolvedABIE WANYOUdissolvedABM HAUTE COUTUREactiveACTIF BTPdissolvedAGENCE INT REPRESENTATION COMMERCEdissolvedAIR DECOdissolvedAJC TRANSPORTS EXPRESSdissolvedA J M F TEXTILESdissolvedALECdissolvedALI OSMAN DEMIRdissolvedALKALY CAMARAdissolvedALLIANCE GRAPHISME INFORMATIQUE RESEAUXdissolvedALPHA COMdissolvedAMactiveAMGOdissolvedAM HOUSE COMPUTERactiveA.M IMPORTactiveAM TRANSPORT D'ELITEdissolvedANTAYA GARCIEdissolvedARIEL PRINTdissolved

+263 more

People with significant control

1 people
NameRoleFromSource
TATIANA JUDITE ROSA DA SILVA VIEIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100