DOSSIERS / CONSTRUCTION BATIMENT GENERAL
← SearchExport PDF
Company dossier

CONSTRUCTION BATIMENT GENERAL

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878752203 · 878752203 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTRUCTION BATIMENT GENERAL
fr_insee
878752203
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-05
fr_insee
31 RTE de Fronton, 31140 Aucamville
fr_insee
33.20A
fr_insee
6
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABBAKAR 31activeACTIF SECURITY PLUSactiveADER31activeALCRISdissolvedALEXANDRE RICHARD NOUVONdissolvedALEXIS RENE PAUL CECCONELLOdissolvedANA MALDONADO CONSUEGRAactiveANCIENNES 31dissolvedAUX PETITES MAINSdissolvedB.A. CHARPENTEactiveBATI TRADI SUDdissolvedBLMdissolvedCEFIP 31dissolvedCENTRALE DEPANNAGE CHAUDIEREactiveCHRISTIAN DUPREdissolvedCHRISTINE REJEMBEAUdissolvedCISEAUX D'ORdissolvedCLASSIC FOODdissolvedCLAUDETTE ESPINASSEdissolvedC&M AESTHETICdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
Dusan GABORPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100