DOSSIERS / POLE TRAVAUX
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Company dossier

POLE TRAVAUX

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-982601254 · 982601254 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POLE TRAVAUX
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982601254
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active
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Simplified joint-stock company (SAS)
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2024-02-13
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2 RUE DE BAGATELLE, 57050 Metz
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43.21A
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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

58 total

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

2MYILDIZdissolvedADACOdissolvedAIYdissolvedANMATactiveASSIO LAVAGEdissolvedAZ IMMOdissolvedBATI NEGOCEdissolvedBEEDRIVERdissolvedBICE BATdissolvedECO VACANCESdissolvedEFKAdissolvedERDAL KARACAdissolvedEST FRANCE CONSTRUCTIONdissolvedFAROUK AIDIactiveFATIMA ZOHRA ASNOUNIdissolvedFRANCE AUTOactiveF.S.FdissolvedGDSdissolvedGROUPE LORRAINE DECORdissolvedG.T CONSTRUCTIONdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
Fouad BOUMAAZAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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