DOSSIERS / BUILD SERVICES
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Company dossier

BUILD SERVICES

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-932101595 · 932101595 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUILD SERVICES
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932101595
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active
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Simplified joint-stock company (SAS)
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2024-11-08
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1 RUE Gandhi, 30000 Nîmes
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41.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdul baseer STANIKZAIactiveALAIN PAUL SIMONPIETRIdissolvedANNICK PAQUETdissolvedASSOCIATION RELIANCEdissolvedCROCOS POUR TOUJOURSactiveDANIEL BACHdissolvedDjillali MebarkidissolvedEl fayadhi Hadhurami soyfouactiveFEDE NATI MUT FONC AGEN ETATdissolvedFOUED MEZRICHEactiveFT FOOTBALL ACADEMYactiveHIRO'A MA'OHIactiveINDIVISION ANDRIEUX-MALBANQUEactiveJOEL PERNELdissolvedLES MALADIES INVISIBLESactiveMICKAEL PASCUALactiveNATHALIE CHRISTINE RALLUdissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
NASIR ABBASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100