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Company dossier

SAS GREGORY BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839906914 · 839906914 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSAS GREGORY BATIMENT

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Registration839906914

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-05-28

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Registered address1 RUE HENRI CLAUSSE, 93000 BOBIGNY

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Industry41.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

991 total

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

26MD GSM.COMactive 2A ELECactive 2DCactive 2 H BATdissolved 2KRH WOKdissolved 3FPRdissolved 3I BAT SERVICESdissolved 4 SAISONSactive AAVactive AB AUTO PNEUdissolved ABC BATdissolved ABD BATactive ABDELGHANI KADIdissolved ABIDJAN PEINTUREdissolved AB MAT LOCdissolved ABRITOITdissolved ABROU BATdissolved A.B.T.Pdissolved AB TRANSPORTSdissolved AC2Ddissolved

+971 more

People with significant control

2 people

Name	Role	From	Source
ABDRAMANE COULIBALY	Président	—	France registry
MARIAN OPREA	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100