DOSSIERS / A.EQUIPEMENT PRO BATIMENT
← SearchExport PDF
Company dossier

A.EQUIPEMENT PRO BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-904538576 · 904538576 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.EQUIPEMENT PRO BATIMENT
fr_insee
904538576
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-26
fr_insee
37 B BD SAINT JEAN DE DIEU, PARC DE LA VIGIE BAT 1, 13014 MARSEILLE
fr_insee
43.34Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UMAR FAROOQPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

UMAR FAROOQ (officer) matches Umar FAROOQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100