DOSSIERS / 2-MAY CONSTRUCTION RENOVATION
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Company dossier

2-MAY CONSTRUCTION RENOVATION

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847541505 · 847541505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2-MAY CONSTRUCTION RENOVATION
fr_insee
847541505
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-29
fr_insee
17 RUE DE ROSHEIM, 67000 STRASBOURG
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

326 total

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

2AZ RENOVATIONdissolved2D2EdissolvedA2MactiveABOUBAKAR SOULEIMANOVdissolvedAC ASSETactiveADDI JACK CONCEPTdissolvedADNANE CHEBINEdissolvedADRIEN PAUL GASANdissolvedADVISE ITMdissolvedAGENCE DE STRATEGIE COMMERCIALE & MARKETINGdissolvedAKILA INGENIERIE GRAND ESTdissolvedALEXANDRE BROCHIERactiveALI BOUDELLAdissolvedALLIANCE CONSTRUCTIONactiveALSA-ENGINEERING SASdissolvedALSINVESTdissolvedANANTA PREMA TARAactiveANGELIQUE SCHMITZactiveAntoine MammosserdissolvedANTONIETTA DE SANTISactive

+306 more

People with significant control

3 people
NameRoleFromSource
JULIEN LORUSSODirigeant—France registry
LUDOVIC GERARD LUCIEN TOSCHDirigeant—France registry
ALEYNA OZLEKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100