KYBE — See who's really behind any company

Company dossier

DIF BTP

FRANCE · COMPANY · INCORPORATED 2008-09-15
KYBE ID: FR-508086212 · 508086212 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIF BTP

fr_insee

Registration508086212

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-09-15

fr_insee

Registered address27 RUE DU PRE SAINT GERVAIS, 93500 PANTIN

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

3 D BATactive AB SERVICESactive ACactive ADCdissolved ADSdissolved AD SERVICESdissolved AFL DALLAGEdissolved AJMdissolved ALLALdissolved ALMEIDAdissolved ALPHA CHAUFFAGE CLIMATISATIONdissolved ALT BATIMENTactive AMACactive AMC MACHINESdissolved AMC PROPRETEdissolved AMHIL'S COUSS COUSSdissolved AMPactive AMSdissolved AMS PLUSactive ART BATIMENT DECORATIONactive

+181 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-24

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2013-01-24Jugement d'ouverture de liquidation judiciaire

2015-02-26Jugement de clôture pour insuffisance d'actif