DOSSIERS / AE.BTP
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AE.BTP

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800427320 · 800427320 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AE.BTP
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800427320
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-19
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17 CHE DE LA BOTTIERE, 89340 VILLENEUVE-LA-GUYARD
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43.12A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO DE ALMEIDAPrésident du conseil d'administration—France registry
ANTONIO DOS REIS DE ALMEIDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif