DOSSIERS / INTERNATIONAL CONSTRUCTION
← SearchExport PDF
Company dossier

INTERNATIONAL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920157468 · 920157468 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
INTERNATIONAL CONSTRUCTION
fr_insee
920157468
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-07
fr_insee
158 RUE DIDEROT, 93500 PANTIN
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Companies at this address

186 total

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

3G BUREAUTIQUEactive3M TEXTILE PARISactiveADAM FRUITSactiveADOM COURSES EXPRESSdissolvedAF2R CONSULTINGdissolvedAF ET COMPAGNIEdissolvedAFM BATdissolvedAGENCE FRANCAISE DE DERATISATIONdissolvedAJ ENTREPRISEdissolvedALCO LIFESTYLEactiveALIM DISTRIBUTIONdissolvedALLO FRANCE ASSISTANCEdissolvedARTDECOdissolvedASL ECOENERGYdissolvedAS TRANSPORTdissolvedAUTO DEMIRdissolvedA Z RdissolvedBA ETANCHEactiveBAS BATdissolvedBATI- CONFORTdissolved

+166 more

Connections

5 links
Shared operator — likely the same administrator
AUTODEALShared officer / director · 6 share thisF.S.R.Shared officer / director · 6 share thisSISA MSP DE L'AURONShared officer / director · 6 share thisSCI AVICENNEShared officer / director · 6 share thisSCM DU CLOS DU ROYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
YACINE RAHMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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