DOSSIERS / ANT BATIMENT
← SearchExport PDF
Company dossier

ANT BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888832151 · 888832151 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANT BATIMENT
fr_insee
888832151
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-10
fr_insee
2 RUE MARYSE BASTIE, 78200 MANTES-LA-JOLIE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADS BTPdissolvedAHMED CHAH AHMED CHACH ALIZAIdissolvedAHMOactiveALIOUNE DIOPdissolvedALSACE SERVICE ET TERRASSEMENTactiveASSOCIATION POUR LE DEVELOPPEMENT DU VILLAGE DE YACINE LACKEactiveAVENIR - SOLIDARITE ET DEVELOPPEMENTactiveAYAZ BATIMENTdissolvedBABOK UTAMA BOactiveBERNARD LEVEdissolvedBIRKAN CONSTRUCTIONdissolvedBOLZER MONIQUE MARQUEZYdissolvedBRAHIMA TRAOREdissolvedBRYAN VERINactiveCABINET MEDICAL TOUR MERCUREdissolvedCENTRALE PARE BRISEactiveCHAIMA OTMANIdissolvedCHEIKENE TRAOREactiveCI-BATdissolvedCREA CONSTRUCTIONdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
ERSIN KESKINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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