DOSSIERS / IS BATIMENTS
← SearchExport PDF
Company dossier

IS BATIMENTS

FRANCE · COMPANY · INCORPORATED 2024-01-05
KYBE ID: FR-983118571 · 983118571 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IS BATIMENTS
fr_insee
983118571
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-05
fr_insee
25 Rue de Ponthieu, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
71.12B
fr_insee
€1
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IS BATIMENTSfr_insee · 508017951 · active

Companies at this address

416 total

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

2BQactive3F RECORDSdissolved3H IMMOBILIERdissolved74 JEAN JAURESactive8EME COMPANYactive99KCALdissolvedA BUNCH OF HUMANSdissolvedACTUELLE CONSTRUCTION 95dissolvedADDICT AUTUNactiveADDICT BEAUNEactiveADDICT DOLEactiveADDICT LANGRESactiveADDICT LE CREUSOTactiveADDICT LOUHANSactiveADDICT OYONNAXactiveADDICT PONTARLIERactiveADELPHI DUNAMIS SASactiveADITYactiveAffoua Suzanne EssodissolvedAGENCE ERADICATION NUISIBLEactive

+396 more

People with significant control

1 people
NameRoleFromSource
Zakia BAIDAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100