DOSSIERS / POVATAJ CONSTRUCTIONS
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POVATAJ CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917462723 · 917462723 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
POVATAJ CONSTRUCTIONS
fr_insee
917462723
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-07-12
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1 RUE SAINTE MERE TERESA, 60110 AMBLAINVILLE
fr_insee
66.30Z
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6
fr_insee
€120,000
fr_insee

Companies at this address

31 total
10 FERS SERRURERIEdissolvedAPPEL MATERIAUXdissolvedARMATURES DE FRANCEdissolvedC.C.P. ENVIRONNEMENTdissolvedCOREM PROMOTIONactiveFINANCIERE POVATAJdissolvedGROUPE POVATAJdissolvedL'ABBAYE DE NONAdissolvedMEGEdissolvedPOVARENTactivePOVATAJ IMMOBILIERdissolvedPOVIMMOdissolvedPREMURS-PREDALLES DE FRANCEdissolvedSCCV CP1dissolvedSCCV CP 3dissolvedSCCV CP 4dissolvedSCCV CP 5dissolvedSCCV CP 6dissolvedSCCV LE PORT MARLY - RUE JEAN JAURESdissolvedSCCV PANTINactive

+11 more

People with significant control

1 people
NameRoleFromSource
KUSHTRIM POVATAJPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100