DOSSIERS / CONBAITI
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Company dossier

CONBAITI

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888182037 · 888182037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONBAITI
fr_insee
888182037
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-19
fr_insee
20 BD de la Muette, 95140 Garges-lès-Gonesse
fr_insee
43.21A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2K CONSEILSdissolved3D SERVICESactiveAGENCE BATdissolvedARAF TRADEdissolvedAR BATIMENTdissolvedARCELECdissolvedBAPINdissolvedBATI BATIactiveBEAUTY LABSactiveBIG MAT EUROPEactiveCDP 2000dissolvedCERTI GESTIONactiveCIEactiveE.G.BdissolvedE-NOVATIONactiveFACULTATIEVE ASSURANCES GESTIONdissolvedF.F CLIMdissolvedF F C NdissolvedFLEXactiveGAMMA RT ENGINEERING & CONSULTINGdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ABDELWAHAD SIRAJIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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