DOSSIERS / CONSTRUCTIONS MODERNES
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CONSTRUCTIONS MODERNES

FRANCE · COMPANY · INCORPORATED 2024-12-23
KYBE ID: FR-937813004 · 937813004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTRUCTIONS MODERNES
fr_insee
937813004
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-23
fr_insee
19 RUE des convalescents, 13001 Marseille
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

143 EXPRESSdissolved2F BATI RENOVdissolved2SCdissolvedABOUBAKEUR SEDDIK HAMMADIdissolvedAGS FRANCEdissolvedAKR CARROactiveAME RENOVATIONactiveANNE LISE AMOOSdissolvedASS SERVICESdissolvedAXION BATdissolvedAZURAS BTPactiveAZUR BATI 13dissolvedAZUR CONSTRUCTION 13dissolvedBAHNEXactiveBATISUD 13activeBK GLOBAL INTERNATIONNALdissolvedCHERIF MADANI EL DAFTARDARdissolvedCHIC PEINTUREactiveCLASS TRAVAUXactiveCONCEPT BATI 13active

+61 more

People with significant control

1 people
NameRoleFromSource
Cengiz BEYAZTASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100