DOSSIERS / G.BTP
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G.BTP

FRANCE · COMPANY · INCORPORATED 2005-11-03
KYBE ID: FR-484928841 · 484928841 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
G.BTP
fr_insee
484928841
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-03
fr_insee
14 AV MILON DE VERAILLON, 06300 NICE
fr_insee
43.99C
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKADER BOUMLIDdissolvedANDREI GOLEAactiveANGELA SCORSONEactiveANTOINE PALUMBOactiveCARROSSERIE VERAILLONdissolvedDMdissolvedELECTRIQUE CONSTRUCTION SERVICESdissolvedelmustapha el hamidactiveJACQUES NOATdissolvedJMG PLOMBERIEdissolvedKARIM JOUINIdissolvedLA ROSEactiveLES VINS DU PERE MATHIEUdissolvedMARCIO FILIPE PINTO CUNHAactiveMIMOUNT BELHADJdissolvedMONAKO SUDdissolvedNASSIM BEN AHMEDdissolved[ND]dissolvedNEW CHIMIE IMPORTdissolvedSARL ABETA SERVICESdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FRANCISCO GONCALVESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-21

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement mettant fin à la procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire