DOSSIERS / CONFI BTP
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CONFI BTP

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798839379 · 798839379 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONFI BTP
fr_insee
798839379
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-04
fr_insee
21 RUE ANNA SCHOEN, 68200 MULHOUSE
fr_insee
43.99C
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2 G IMMOBILIERdissolvedABRI GRAND ESTdissolvedAHMED ETTANJIdissolvedALARM SECURITdissolvedALIBEY DEMIRELdissolvedASSISTANCE GENERALE DU BATIMENTdissolvedASS LE JARDIN DES LUMIERESactiveASTONdissolvedAUTO 40dissolvedBALKIactiveB+SdissolvedCOMPTOIR DES PEINTURES SELECTIONNESdissolvedDUZENLIactiveEIT ENTRETIEN INSTALLATIONS THERMIQUESdissolvedEURL EUROPAV BTP.dissolvedEURO PAINSdissolvedHASAN DEMIRCIdissolvedHIBA FRUITSdissolvedHILAL SASdissolvedID NETTOYAGEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
KAYA ARSLANFERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement de plan de redressement
Autre jugement prononçant
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif