DOSSIERS / EHM BATIMENT
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Company dossier

EHM BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909144628 · 909144628 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EHM BATIMENT
fr_insee
909144628
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-13
fr_insee
38 RUE DU BOIS GALON, 94120 FONTENAY-SOUS-BOIS
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

5VactiveABDELHAKIM FEDALAdissolvedAHMED BOUZEMBRAKdissolvedAUVICO SERVICESdissolvedAUXILIAIRE DE CONSTRUCTION ADCdissolvedAVCPINVESTdissolvedBATI CLIMdissolvedBEST GUARD SECURITE PRIVEEdissolvedCGD SERVICESactiveDECO 94dissolvedDISMONDAdissolvedDMC AMEUBLEMENTactiveECO 'HABITATdissolvedEDDERdissolvedEURL F.GUARDactiveEURL MESSANI AREZKIdissolvedEUROPA MATactiveFAR SECURITE PRIVEEdissolvedFIRST SECURITEdissolvedFLORENCE EMILIE GARCIAdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
MOSAD ELKLAWYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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