DOSSIERS / ENGINEERING BUILDING
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Company dossier

ENGINEERING BUILDING

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892455940 · 892455940 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENGINEERING BUILDING
fr_insee
892455940
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-30
fr_insee
22 RUE DU CHATEAU, 59100 ROUBAIX
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALPA ET ASSOCIESdissolvedALPHA SUN SYSTEMESactiveAMGTdissolvedARNA-EXPERTISESdissolvedASPALIAdissolvedAXIOS AVOCATSdissolvedBATIMENT DEMOLITION CONSTRUCTIONactiveB ET R CONSULTANTSactiveBOUGER POUR AVANCERdissolvedC.A.BactiveCARTE ASSISTANCEdissolvedCHIKHAOUI FRANCEdissolvedCLUB HISIdissolvedDCT CONSEILdissolvedDIDIER OZANNE CONSEILdissolvedDORENAVANT SARLdissolvedDREAM CAR 59dissolvedFRANCE INDIA TRADEdissolvedFREEFIELDMARKETINGdissolvedFREEFIELD PARTNERdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
AMIN RAGABPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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