DOSSIERS / ARBIA BTP
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Company dossier

ARBIA BTP

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-535117592 · 535117592 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARBIA BTP
fr_insee
535117592
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-21
fr_insee
2023-02-07
fr_insee
13 BD DU GENERAL LECLERC, 92110 CLICHY
fr_insee
41.20A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE BATdissolvedALLO PUBdissolvedARC DE PARISdissolvedATLASdissolvedAUTO SECURITE PLUSdissolvedAYA BATIdissolvedBEL-RENOVdissolvedBENDI TRANS LOCATIONdissolvedCHRONO TRANS LOCATIONdissolvedCLICHY SERVICESdissolvedDECO FRANCE SARLdissolvedDECO STARdissolvedEMMAdissolvedENTREPRISE TOUT TRAVAUX D'ACCES DIFFICILESdissolvedEUROTRABAT IDFdissolvedF2H BATIMENTdissolvedFD CONNEXIONdissolvedGENERALE DU BATIMENTdissolvedGHANIYA BTPdissolvedH.M.H PROPRETEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
TORNYOVA IVANKAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off