DOSSIERS / CHARPENTE METALLIQUE TOUT TRAVAUX
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Company dossier

CHARPENTE METALLIQUE TOUT TRAVAUX

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-899981773 · 899981773 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARPENTE METALLIQUE TOUT TRAVAUX
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899981773
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-07
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53 RTE DE LODEVE, 34080 MONTPELLIER
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43.32B
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0
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A2L CONSTRUCTIONactiveABDESSAMAD OUAMARdissolvedABPM 34activeALLIANCE TRAVAUX SERVICESactiveAM AGRIPRODUITSactiveAM REVETEMENTactiveANNIE POZZOdissolvedAR REVETEMENTactiveAyman BEGGAactiveBAZ AGRIdissolvedBELOUZ INVESTISSEMENTactiveBEST FINGERS FOR THE CONSTRUCTIONdissolvedBF REVETEMENTactiveCA CONSTRUCTIONdissolvedCDG CONSEILdissolvedCH REVETEMENTactiveCLEAN BATIMENTdissolvedCRISTAL PEINTUREdissolvedCROISSANCE VERTEdissolvedDAVIZIactive

+43 more

People with significant control

1 people
NameRoleFromSource
ICHEM CHABIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100