DOSSIERS / ALIZE BTP
← SearchExport PDF
Company dossier

ALIZE BTP

FRANCE · COMPANY · INCORPORATED 2011-09-21
KYBE ID: FR-534093992 · 534093992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIZE BTP
fr_insee
534093992
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-21
fr_insee
BOISVIN, 97160 LE MOULE
fr_insee
41.20A
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACCESS AUTOMOBILEactiveALEX FRANCOIS SHITALOUdissolvedAMICALE DES ANCIENS DE LA DINAMOactiveANDRE JOSEPH ARMOUGOMdissolvedANSELME JIOUNANDANdissolvedAUBERT KICHENINactiveAU COIN DE L'ELEVEURactiveAUDREY LUDIVINE LOIALdissolvedBARTHELEMY REMI NARAYANIN-RICHENAPINdissolvedBERNARDIN DIT ARGENCON ALAGAPINactiveBERNARD JOSLY TEVARAYINdissolvedBOISVIN BTPdissolvedBOISVIN MATERIAUXdissolvedBOISVIN MATERIAUX REVENDEURdissolvedCamille Homère Victor VELLEYEINactiveCASIMIR ALAIN ADEKALOMactiveCHRISTELLE MANUELLA SURVILLE-BARLANDactiveCLAUDIUS CHRISTIAN CHINGANactiveCRESCENT DUQUESNE H HERMENEGILDE CARIENdissolvedEURL B2TM SERVICESdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
AUGUSTIN TEDDY GOBARDHANDirigeant—France registry
IDA FERRIER KHIDOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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