DOSSIERS / AA BTP PLUS
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Company dossier

AA BTP PLUS

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800541542 · 800541542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AA BTP PLUS
fr_insee
800541542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-21
fr_insee
100 AV DU GENERAL LECLERC, 100-108, 93500 PANTIN
fr_insee
41.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AD MATEdissolvedALINA BATdissolvedATLON INFORMATIQUEactiveBARIS BATIMENTdissolvedBATIMENT PROdissolvedBAT-MAXdissolvedBEKARdissolvedBF BATIdissolvedCADET'SdissolvedCBFdissolvedCELEN CONSULTINGdissolvedCETIN MOBILIERdissolvedCIFTdissolvedCIHAN BATdissolvedCOMMUNICATION LINK SYSTEMdissolvedCOPRA BATdissolvedCOS CONSTRUCTION EURLdissolvedCREATION DELPHINEdissolvedC.S.A.D.dissolvedCVC INGENIERIEdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
SANAA TRADPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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