DOSSIERS / SN BATIMENTS
← SearchExport PDF
Company dossier

SN BATIMENTS

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928431998 · 928431998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SN BATIMENTS
fr_insee
928431998
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-16
fr_insee
203 RUE Jules Ferry, 95360 Montmagny
fr_insee
43.22A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hamad SHAHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100