DOSSIERS / ERPIE BATIMENT
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ERPIE BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912921335 · 912921335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ERPIE BATIMENT
fr_insee
912921335
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-27
fr_insee
90 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
abdada ghonimactiveABOUBAKR BEN LAMRABETdissolvedAH IMPORT EXPORTactiveA.M.I.activeAMIR KHANdissolvedASSOCIATION A.D.A.C.activeCHEMALI DARDANTdissolvedDOMINIQUE YVES PIERRE JEAN GUYOCHINdissolvedELHACHEM EL MASSAOUDIdissolvedEURO BAT DECORATIONdissolvedEURO BAT SERVICESdissolvedGEORGES PROBSTEactiveGTB RAVALEMENTdissolvedHAFED BEN AMORdissolvedHAKIM MAJIDIdissolvedHALIMA EL ABBAQdissolvedIBER BATdissolvedJEAN MICHEL BELLECactiveJRS PARIS FASHIONdissolvedKAFTdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
SHERIF MADYINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100