DOSSIERS / BTP RENOVATION
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BTP RENOVATION

FRANCE · COMPANY · INCORPORATED 2010-07-22
KYBE ID: FR-523678555 · 523678555 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BTP RENOVATION
fr_insee
523678555
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-22
fr_insee
1 BD ONFROY, 13008 MARSEILLE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AAST SERRURIER DEPANNAGEdissolvedAEA PROTECTIONactiveALBATROS FRANCEdissolvedALEXANDRE ARMEN AMIRZAYANdissolvedALPHA BATIMENTdissolvedALTEADEdissolvedAPLUSactiveARNAUD JEAN PENELactiveAS2B SECURITY SERVICESdissolvedAXEL DEVELOPPEMENTdissolvedBALZACdissolvedBIENS IMMOBILIERSdissolvedBRUNO ATLANdissolvedBUISMARINdissolvedCATHERINE DEKENdissolvedCITYPUBactiveDANIEL COLLETdissolvedD.D.S.M. 13dissolvedDECAPROTECdissolvedDEKOPLAKOdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
BOKAR GAMBI DIAPrésident—France registry
DINA TARBIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif