DOSSIERS / ACTION BTP
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ACTION BTP

FRANCE · COMPANY · INCORPORATED 2002-03-22
KYBE ID: FR-441485174 · 441485174 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTION BTP
fr_insee
441485174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-22
fr_insee
QUA BELLAY, 97228 SAINTE-LUCE
fr_insee
43.21A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.M BARBER'SactiveBERNARD MARIE JOSEPH BLAINEAUdissolvedBOSSdissolvedBOSS RALPH OUENSANGAdissolvedBRUNO EDOUARDdissolvedCEDRIC SALOMONactiveCHRISTOPHE LUCIEN GARNIdissolvedDANIEL ANTOINE SALOMONdissolvedEARL JOANICKdissolvedENSEMBLE ET SOLIDARITEactiveGARNI WILLYactiveGOD OF BUSINESS RALPH OUENSANGAdissolvedINTER-CLUB DE BELLAYactiveISALE ISIKREdissolvedJOHAN MANONdissolvedJOSETTE MESMIN EDOUARDdissolvedKENY MIKE HEREMdissolvedLOUIS-ALBERT NESTOR TROUDARTdissolvedLUCE SURBONactiveLUMIEREdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
TONY SAINT JEANDirecteur—France registry
TONY EUGENE SAINT-JEANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire