DOSSIERS / CONSTRUIRE MA PISCINE
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Company dossier

CONSTRUIRE MA PISCINE

FRANCE · COMPANY · INCORPORATED 2021-08-27
KYBE ID: FR-902628296 · 902628296 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTRUIRE MA PISCINE
fr_insee
902628296
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-27
fr_insee
68 B AV JEAN JAURES, 33150 CENON
fr_insee
43.99D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADA BATdissolvedAFC 33dissolvedAGENCE EMAactiveAG PLATRERIEdissolvedALGORITHMIQUE.AIactiveALLIANCE DEVELOPPEMENTdissolvedAMC PEINTUREactiveAM DIGITAL CONSULTINGdissolvedARCHIBALDdissolvedARPM 33activeATIS ONE FRANCEdissolvedBARDAGE ISOLATION AQUITAINEdissolvedBELLA RENOdissolvedBMCA RENOVATIONactiveBN TRANSPORTSactiveBS 33activeCELIK CARRELAGEdissolvedCHARGERAactiveCHM INDUSTRIEactiveCLEAN POWER 33active

+51 more

People with significant control

1 people
NameRoleFromSource
OUSSAMA CHOUBIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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