DOSSIERS / SUD BTP
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Company dossier

SUD BTP

FRANCE · COMPANY · INCORPORATED 2014-06-03
KYBE ID: FR-802649095 · 802649095 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUD BTP
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802649095
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dissolved
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Limited liability company (SARL)
fr_insee
2014-06-03
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94 RUE EDMOND POUPE, 83600 FREJUS
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43.12A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OUAHIBA MIMOUNEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BTP SUD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100