DOSSIERS / POLE BTP
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Company dossier

POLE BTP

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-751951153 · 751951153 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
POLE BTP
fr_insee
751951153
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-03-19
fr_insee
2015-11-24
fr_insee
1 BD PAIXHANS, 57000 METZ
fr_insee
68.32A
fr_insee
€442,759
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Altan AYDINYILMAZactiveARTHUR JACQUINdissolvedCORAME COGIF ET COMPAGNIEdissolvedJULES CAEN ET PIERRE MORHANGEdissolvedLA CROIX MUNIERdissolvedLE CHATEAUdissolvedLES TULIPESdissolved[ND]activeRESIDENCE MAZARINdissolvedSCI BEAU SITEdissolvedSCI BELLE FAYdissolvedSCI CENTRE BOSMENTdissolvedSCI DU BREUILdissolvedSCI ENNERY VILLAGEdissolvedSCI JEANNE D ARCdissolvedSCI LA SAVOIEdissolvedSCI LE CLOS DES VERGERSdissolvedSCI LE COTEAUdissolvedSCI LE PARC DE MAGNYdissolvedSCI LE RODINdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
DIDIER ROCHEAdministrateur—France registry
DIDIER ROCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off