DOSSIERS / AB BTP
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Company dossier

AB BTP

FRANCE · COMPANY · INCORPORATED 2011-01-02
KYBE ID: FR-529277139 · 529277139 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AB BTP
fr_insee
529277139
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-02
fr_insee
9 RUE D'HANOI, 69100 VILLEURBANNE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

3G-MGactiveAB RSIactiveAL AQSA CONSTRUCTIONactiveALBERT CHAMMASactiveANY ADDRESSdissolvedARC EN CIEL DSdissolvedAROME ET VIEdissolvedASC GESTIONactiveA&T PEINTURE DECOdissolvedAUTO MILLENIUMactiveAUTO PARKdissolvedAZ PEINTUREactiveBAC-BATIMENTdissolvedBATIMENT MAINTENANCE ELECTRICITEdissolvedBATIR PLUSdissolvedBC RHONE ALPESactiveBE AND BEactiveBE AND BE INTERNATIONALdissolvedBETON PLUSdissolvedBORIS VASILEV GEORGIEVdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100