DOSSIERS / AMENAGEMENT CONSTRUCTION BATIMENT (A.C.B)
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AMENAGEMENT CONSTRUCTION BATIMENT (A.C.B)

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841041247 · 841041247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMENAGEMENT CONSTRUCTION BATIMENT (A.C.B)
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841041247
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-12
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1 Lot Immeuble Sud Jarry ZAC de Houelbourg, 97122 Baie-Mahault
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41.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2M CONSTRUCTIONS CARAIBESactiveALBATROS ADVENTUREactiveAlexandre Marc André La RoqueactiveAnne Dieynaba SECKdissolvedAUTO MECANIQUE + BactiveB.IMMOactiveCAD&TECHdissolvedDARMYNactiveDIAGactiveDUCRET DISTRIBUTION CARAIBESactiveDylan AGAPEactiveEAU TOP PLOMBERIEactiveELISA JEANNETTE CHRISTOPHERactiveENDUIT DE FACADE PROJETEdissolvedERIKA FLAVIE PETERactiveETIENNE RENAISSANCE VERTEactiveGOTRANSPORTactiveGRANDEURNOIRE MEDIAactiveGUILLAUME ETIENNE ROBERT QUILLETdissolvedHAPPY IN MY HOMEactive

+43 more

People with significant control

2 people
NameRoleFromSource
GAETAN CYRIAQUE MERIPrésident du conseil d'administration—France registry
GATAN CYRIAQUE MERIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100