DOSSIERS / BATIMENT MAITRISE GENERAL
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Company dossier

BATIMENT MAITRISE GENERAL

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879391464 · 879391464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMENT MAITRISE GENERAL
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879391464
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dissolved
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Limited liability company (SARL)
fr_insee
2019-12-03
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27 RUE DES LAITIERES, 94300 VINCENNES
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43.29A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACOFEXdissolvedALAIN MARC MIALETdissolvedALESCOdissolvedARNAUD MALIVOIREactiveA.S.M INTERNATIONALdissolvedAYA INVESTactiveBRUNO MALIVOIREdissolvedC3P AUDITactiveCELINE DEGROOTEactiveCLAIRE MADELEINE MARIE GRAPPINactiveCLEDAactiveCLEMENCE OLLATdissolvedDEBORAH ZITTdissolvedESPRIT TRAIL VINCENNESactiveEXTENSYdissolvedHANGMAN STUDIOdissolvedISABELLE SCHAUBROECKdissolvedIZAR AUDITdissolvedJTN SARLdissolvedKBX AUDITdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MANUEL JOAQUIM MAGALHAES DA ROCHA SALGUEIROPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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