DOSSIERS / BTP SUR SARL
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Company dossier

BTP SUR SARL

FRANCE · COMPANY · INCORPORATED 2009-01-26
KYBE ID: FR-509978540 · 509978540 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BTP SUR SARL
fr_insee
509978540
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-26
fr_insee
1 AV DE L'ESPERANCE, 90000 BELFORT
fr_insee
70.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADEL MOHSNIdissolvedALAIN ROGER DUPONTdissolvedAS EL DESIGN SARLdissolvedAYHAN KANAYdissolvedAYSE ARSLANdissolvedCABINET D'ETUDES ERASLANdissolvedDS HOLDINGactiveELECTRICITE GENERALE DE L'EST SARLdissolvedETHEM ARSLANdissolvedF.C.P.dissolvedFRANCE DIGESTEURdissolvedFWSR EURLdissolvedGIVA TRANSdissolvedGROUPE RENOVAdissolvedHANIM KOCdissolvedHOLDING SOA CAPITALactiveHOME SWEET HOME SERVICEdissolvedINVESTIMactiveISABELLE DANIELE DE RONCHIactiveLAURENT JEAN PERRIGUEYdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE MASSONAdministrateur—France registry
GUZEL BEKTASDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-29

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif