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Company dossier

DM CORREIA BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922344007 · 922344007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDM CORREIA BATIMENT

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Registration922344007

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-12-19

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Registered address5 RUE JACQUES PETIT, 93380 PIERREFITTE-SUR-SEINE

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Industry43.91B

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Share capital€1,000

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Companies at this address

5 total

CORREIA BATIMENTdissolved GABRIEL SANCHES CORREIAdissolved JONATHAN GOMESdissolved REMY GOMESdissolved

Connections

4 links

Shared operator — likely the same administrator

CORREIA BATIMENTShared registered address · 5 share this JONATHAN GOMESShared registered address · 5 share this REMY GOMESShared registered address · 5 share this GABRIEL SANCHES CORREIAShared registered address · 5 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

Name	Role	From	Source
JONATHAN GOMES	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100