DOSSIERS / BATIMENTS TRAVAUX PUBLICS GR
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Company dossier

BATIMENTS TRAVAUX PUBLICS GR

FRANCE · COMPANY · INCORPORATED 1992-04-30
KYBE ID: FR-387890189 · 387890189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMENTS TRAVAUX PUBLICS GR
fr_insee
387890189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-30
fr_insee
LD COLOMBIER, 97133 SAINT BARTHELEMY
fr_insee
41.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ADOLPHE GUMBSdissolvedALAIN PIERRE JOSEPH GREAUXdissolvedALAIN YVON GREAUXdissolvedALBERT BUSAdissolvedANABELA NEIVA DA SILVAdissolvedANGELO MAGRASdissolvedANTOINE-EUGENE MAGRASdissolvedASSOCIATION M.A.M TENDR'EVEILdissolvedASS SPORTIVE CULTU CTRE COLOMBIERactiveAU BEAU CEDREactiveBARTHELEMY ALAIN GREAUXdissolvedBELLE BAGUEdissolvedBERNARD JOSEPH P GUMBSdissolvedBRIN DE SERENITEdissolvedCHARPENTE COUVERTURE CASSINdissolvedCHRISTIAN GREAUXdissolvedCHRISTOPHE LOUIS TURBEdissolvedCORINNE MARIE GREAUXactiveCOTE SAUVAGEdissolvedDANIEL GAILLETONdissolved

+99 more

People with significant control

2 people
NameRoleFromSource
GREGORIO REBOLLOPrésident—France registry
NADINE GREAUXPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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