DOSSIERS / ENTREPRISE GENERALE DE BATIMENT FARABAT
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ENTREPRISE GENERALE DE BATIMENT FARABAT

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904201290 · 904201290 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE GENERALE DE BATIMENT FARABAT
fr_insee
904201290
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-15
fr_insee
27 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.20A
fr_insee
3
fr_insee
€113,498
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACCORD FRANCE SASactiveACT COLLECTIONdissolvedAJFECactiveAJFEC IMMOactiveAJFEC IMMOBILIERdissolvedAJFEC SOCIALdissolvedARTS ET GRAVURESactiveARZ CONSEILdissolvedBACK TO BACKdissolvedBE DRIVENactiveBEK ADVISORYactiveBURGEAP HOLDINGdissolvedC.A. BATIMENTdissolvedCLIMATISATION DE PARISactiveDECO BOISdissolvedDELAHAIE & MUSSAU IMMOBILIERdissolvedDIMITECdissolvedEADA CONSULTANTdissolvedENTREPRISE GENERALE SCI KARMAdissolvedENVIPCO FRANCEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
SHABAN ABOU EL SOUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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