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Company dossier

BY BUILDING CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920085222 · 920085222 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BY BUILDING CONSTRUCTION
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920085222
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-06
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101 BD PONIATOWSKI, 75012 PARIS
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43.34Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ABDELAZIZ BELACELactiveABM TRANSPORTdissolvedABS SERVICESdissolvedAGPactiveAHMED CHAFIK ABDOUdissolvedAL JAZIRA EUROPEdissolvedAMENAGEMENT 2 BATIMENT COORDINATIONdissolvedAM RENOVactiveAMSYdissolvedANGELO PAOLO CALIFANOdissolvedARR ELECTRICITEdissolvedATIF BATIMENTdissolvedATLASdissolvedAVORIAZ RENOVdissolvedAVORIAZ RENOVATION ET BARDAGEdissolvedAZ BATIMENTdissolvedB.A DECORdissolvedBADREDDINE SAIDANIdissolvedBATI FRANCEdissolvedBATIMENT-INDUSTRIE-NOUVELLE ENERGIEdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED SHETAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100