DOSSIERS / ASG BTP
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Company dossier

ASG BTP

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-497577916 · 497577916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASG BTP
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497577916
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dissolved
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Limited liability company (SARL)
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2007-04-19
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2020-11-30
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1 RUE CLEMENTINE, 94350 VILLIERS-SUR-MARNE
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43.12A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HELDER DA SILVAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASG BTP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off