DOSSIERS / CONSTRUCTION ET RENOVATION DE BATIMENT
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CONSTRUCTION ET RENOVATION DE BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-08-10
KYBE ID: FR-918342064 · 918342064 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTRUCTION ET RENOVATION DE BATIMENT
fr_insee
918342064
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-08-10
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8 AV DE BRY, 94170 LE PERREUX-SUR-MARNE
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41.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBATROS 93dissolvedASEN BATIdissolvedAXEL VITARTactiveAZ DECOdissolvedBELLEdissolvedCACHEMIR ROSEdissolvedCBMdissolvedCENTRE MATERIELdissolvedCHANTAL RIGAUDdissolvedCHARLIE DEBORAH DAIREAUXdissolvedCHIC COIFFUREdissolvedCHRISTIAN TEGY HELFRIEDactiveDIGITALPROdissolvedDRAVEENactiveELISABETH DE CARVALHOdissolvedEMC MODAdissolvedFATIMA ZOHRA HIMRIactiveFC-CONCEPTdissolvedGBRdissolvedGUTESCOactive

+35 more

People with significant control

1 people
NameRoleFromSource
ARSEN ASENOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100