DOSSIERS / SARL A BTP CONSTRUCTION
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Company dossier

SARL A BTP CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2003-07-16
KYBE ID: FR-449451038 · 449451038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL A BTP CONSTRUCTION
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449451038
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dissolved
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Limited liability company (SARL)
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2003-07-16
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ZONE INDUSTRIELLE DE JARRY, IMM LES GALERIES DE HOUELB, 97122 BAIE-MAHAULT
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41.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEON PIERRE MINOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL COOPA-BTP CONSTRUCTION · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100