DOSSIERS / ARTISANS & CONSTRUCTEUR GROUPEMENT DU BATIMENT
← SearchExport PDF
Company dossier

ARTISANS & CONSTRUCTEUR GROUPEMENT DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887899979 · 887899979 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTISANS & CONSTRUCTEUR GROUPEMENT DU BATIMENT
fr_insee
887899979
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-08-06
fr_insee
150 RUE DE LA DECOUVERTE, BUROPARC 2, 31670 LABEGE
fr_insee
82.99Z
fr_insee
€12,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAID BOUSSOURAAdministrateur—France registry
SERGIU SPOIALAPrésident—France registry
THIERRY MARON NADALINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100