DOSSIERS / BETONS CONTROLES DE SAINT BARTHELEMY
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BETONS CONTROLES DE SAINT BARTHELEMY

FRANCE · COMPANY · INCORPORATED 1989-09-01
KYBE ID: FR-353964992 · 353964992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

dissolved
BETONS CONTROLES DE SAINT BARTHELEMY
fr_insee
353964992
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-09-01
fr_insee
2014-06-30
fr_insee
LD PUBLIC, 97133 SAINT BARTHELEMY
fr_insee
23.63Z
fr_insee
€7,622
fr_insee

Companies at this address

58 total

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

2 SWEDES (TWO SWEDES)dissolvedALEXIS MARIE TURBEdissolvedALMAdissolvedALMA QUINCAILLERIE-ELECTROMEUBLESdissolvedANDRE PERRUETdissolvedBASTETactiveBOIS COULEUVREactiveBOIS L'HUILEdissolvedCARAIBES BTMdissolvedC.F.CdissolvedCHRISTIAN TURBEdissolvedCLAUDIE DENISE MAGRASdissolvedCOMPAGNIE DES ILES DU NORDdissolvedCORO SBHdissolvedDANTES MARIE MAGRASdissolvedENTAdissolvedEURL ENGECOdissolvedGENEVIEVE SEMENZATOdissolvedGEORGES GAETAN J GHIBAUDOdissolvedGUY MICHEL GILLES BLATEAUdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
BERNARD DELAVALAdministrateur—France registry
REGIS PAINPrésident—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

Insolvency timeline

1 events
Dissolved / struck off