DOSSIERS / CARVAJAL BATIMENT
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Company dossier

CARVAJAL BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913552691 · 913552691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARVAJAL BATIMENT
fr_insee
913552691
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active
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Simplified joint-stock company (SAS)
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2022-05-16
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120 B AV VICTOR HUGO, 93300 AUBERVILLIERS
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41.20A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABPdissolvedAMARA SIDHOUMactiveAMEL HOMEdissolvedAMOR SATOURIdissolvedAUX DELICES D'AUBERVILLIERSactiveAYMAN MCHAREKdissolvedBAPTISTE MUSITELLIdissolvedCAMILLE ALBERT LEBROTdissolvedCLEAN&COOLdissolvedFREDY-ALCIDES CARVAJAL USUGAactiveGERARD JOLIVIERdissolvedHALLES D'AUBERVILLIERSdissolvedJA 4000dissolvedKEVIN GOMES FURTADOdissolvedKRIMI TAXIactiveM BAREK BOUMLIKdissolvedMOHAMED BENBAMERdissolvedMOHAMED BEN SAIDactiveMOHAMMED EL BOUCHEHATIdissolvedMorgane Sabrina Biaucedissolved

+16 more

People with significant control

2 people
NameRoleFromSource
CLAUDIA MILENA VASQUEZ HENAOPrésident du conseil d'administration—France registry
FREDY ALCIDES CARVAJAL USUGAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100