DOSSIERS / DEMATHIEU BARD GENIE CIVIL
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DEMATHIEU BARD GENIE CIVIL

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892276114 · 892276114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEMATHIEU BARD GENIE CIVIL
fr_insee
892276114
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2020-12-22
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17 RUE Venizelos, 57950 Montigny-lès-Metz
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42.99Z
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€18,001,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BATYSdissolvedDBC4activeDBC5activeDB IMMOBILIER FRANCEactiveDB IMMOBILIER PLACEMENTactiveDB IMMOBILIER SERVICES ET PARTICIPATIONSactiveDEMATHIEU & BARDdissolvedDEMATHIEU BARD CONSTRUCTIONdissolvedDEMATHIEU BARD ENERGIEdissolvedDEMATHIEU BARD GESTIONactiveDEMATHIEU & BARD GROUPEdissolvedDEMATHIEU BARD HOLDING 4activeDEMATHIEU BARD INITIATIVESactiveDEMATHIEU & BARD INVESTISSEMENTdissolvedDEMATHIEU & BARD MANAGMENT 1dissolvedDEMATHIEU & BARD MANAGMENT 2dissolvedDEMATHIEU BARD PLACEMENTdissolvedDEMATHIEU ET BARD IMMOBILIERactiveGIE TARTAIGUILLEdissolvedH4 ADVISORYdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
Iliès AMAMIDirecteur général délégué—France registry
DEMATHIEU BARD HOLDING 4Président du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100