DOSSIERS / GLOBAL CONSTRUCTEUR
← SearchExport PDF
Company dossier

GLOBAL CONSTRUCTEUR

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953285723 · 953285723 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOBAL CONSTRUCTEUR
fr_insee
953285723
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-09
fr_insee
102 AV Marceau, 93700 Drancy
fr_insee
74.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACAEdissolvedALI MOKADEMdissolvedANDRZEJ PUSZKIEWICZdissolvedANTONIOdissolvedARAdissolvedBOUTOdissolvedCHOUIOUKH ET BOUHTITdissolvedCOVIPAL COMPTOIR VIANDES PROD ALIMENTdissolvedDANIEL RENE ERNEST HARDELdissolvedEXEL AUTOactiveFLORIAN ANGHELdissolvedFLORIAN NAUMdissolvedFRANCE INNOVATIONdissolvedFRENCH MEDIA GROUPactiveGMSdissolvedGRAINS DE CORIANDRE SARLactiveHARMONIE SARLdissolvedJAYANTH CHADA JAYANTHactiveJEAN- MOUTOUKICHENINactiveJEAN PAUL STEPHANdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
MARIA TATARPrésident—France registry
VIOREL LANTOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100