DOSSIERS / P.S. BATIMENT
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Company dossier

P.S. BATIMENT

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852816925 · 852816925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P.S. BATIMENT
fr_insee
852816925
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-29
fr_insee
14 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
43.99C
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€3
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

2A-FIBREdissolved2Z-CONSTRUCTIONSdissolved3 M GROUPEdissolvedAB BAT 95activeABBEY SECURITEdissolvedABDEDINE HASSAIMdissolvedABDELMADJID KRERROUZdissolvedABF BATIMENTdissolvedAB SOLdissolvedACHdissolvedAD.BATdissolvedADCOMS ASSISTANCE ADMINISTRATIVEactiveADMI AMOactiveAF RENOVdissolvedAGORAactiveAIGLEactiveALLIANCE CONCEPTdissolvedAMASdissolvedAMBERT ABITBOLactiveAMINE DECOdissolved

+302 more

People with significant control

2 people
NameRoleFromSource
EVANDRO PEREIRADirecteur général délégué—France registry
NELSON MANUEL DA COSTA GONCALVESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

Risk journey — why 22?

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