DOSSIERS / ARARAT BATIMENT
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Company dossier

ARARAT BATIMENT

FRANCE · COMPANY · INCORPORATED 2025-03-24
KYBE ID: FR-942015538 · 942015538 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARARAT BATIMENT
fr_insee
942015538
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2025-03-24
fr_insee
51 AV Paul Vaillant-Couturier, 93120 La Courneuve
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AD CLIMAdissolvedADRCactiveAKCAN CONSTRUCTIONdissolvedALFRANdissolvedALI BEN HASSEN CHEIKHdissolvedAMETHYSTEdissolvedANJANEYA S.A.R.LdissolvedART ET DECOdissolvedASS DES COMMERCANTS DES 4 ROUTESdissolvedATE BTPdissolvedA.Z ELECdissolvedAZUR BATIMENT CONSTRUCTIONdissolvedBABY JONE'SdissolvedBANGLA CONSULTINGactiveBATIBACactiveBATI SDdissolvedBERAT CARRELAGEdissolvedBIM DESIGN ET RENOVATIONdissolvedBOUCHERIE LA COURNEUVE PLAGEdissolvedBOUGIESdissolved

+121 more

People with significant control

1 people
NameRoleFromSource
EDUART ROMASCANUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100