DOSSIERS / SLJ BATIMENT
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SLJ BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840019202 · 840019202 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SLJ BATIMENT
fr_insee
840019202
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-01
fr_insee
34 RUE CHARLES DE GAULLE, 34-36, 94140 ALFORTVILLE
fr_insee
43.99C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABdissolvedACTI BATdissolvedBEST BATISSEactiveBOULANGERIE D'ALFORTVILLEdissolvedCARDOSO FURTADOdissolvedCB2I NEWSdissolvedC.E.M.I.P. BATdissolvedCHRISTINE MARTINdissolvedCONSEIL DOM GESTION SERVICESdissolvedCR CONSTRUCTIONdissolvedD&J NAILS BEAUTEdissolvedDMF 94dissolvedE.M.C.P.TdissolvedENTREPRISE DE CONCEPTION ET RENOVATION D'INTERIEURdissolvedFAST DELICESdissolvedFLR BATIMENTdissolvedFRANCE AUTO 94dissolvedG ET YdissolvedG.MONROCHE M.AactiveISOCEM 94dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MOHAMED KHEDRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100