DOSSIERS / A.BTP
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Company dossier

A.BTP

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-789024577 · 789024577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.BTP
fr_insee
789024577
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-01
fr_insee
3 ALL HO CHI MINH, 69700 GIVORS
fr_insee
43.99D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABADA ELMAHDI ELOUNIactiveACTIVICOMdissolvedALI YERESKINdissolvedAziz Agha NIAZIactiveBATI CONCEPTdissolvedBELGACEM BEN MOKDADdissolvedCHEYENNE CAFE SARLactiveCHRISTOPHER RILEYdissolvedCIMADdissolvedDANIEL EMILIO ROCCO CAPUANOdissolvedDANIEL FLYNNdissolvedDANIEL FLYNNdissolvedDANIEL MCINERNEYdissolvedDANIEL SHERIDANdissolvedDAN KEALYdissolvedDANNY FLYNNdissolvedDAVID GRAEME LYLEdissolvedDAVID JOHN STAPLETONdissolvedDAVID KEALYdissolvedDAVID O BRIENactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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