DOSSIERS / BATIMENT RENOVATION CONSTRUCTION
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BATIMENT RENOVATION CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840662845 · 840662845 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIMENT RENOVATION CONSTRUCTION
fr_insee
840662845
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dissolved
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Limited liability company (SARL)
fr_insee
2018-06-28
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5 RUE ROSENBERG, 94120 FONTENAY-SOUS-BOIS
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43.21A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BS COMMERCEdissolvedCELINE SOUdissolvedCOMPAGNIE DIWANactiveELHOUARI DJELLOULdissolvedERDING ESDEVLETactiveGERARD MARIE-JOSEPH GRARD ZADIGUEactiveHICHAM SABERdissolvedJAOUEN VENCHARDdissolvedJEAN BERTHONY ALEXANDREdissolvedmakram zaiedactiveMATHIS MATHEO MATHEO MATHIS MARGUERITEdissolvedMICHELLE MARIE JOSEPHactive[ND]active[ND]active[ND]activeNOOREDDIN ALLY RAMPUTHdissolvedPROBEAUTY S.dissolvedSARL NEW FASHIONdissolvedSTEEVEN PHISOdissolvedVIENGPHAIBOUN SANANIKONEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DENIS DIACONUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100