DOSSIERS / LINK-ON BTP
← SearchExport PDF
Company dossier

LINK-ON BTP

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-808013742 · 808013742 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINK-ON BTP
fr_insee
808013742
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-26
fr_insee
52 RUE D’EMERAINVILLE, 77183 CROISSY-BEAUBOURG
fr_insee
41.20A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

705 total

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

2A DISdissolved2G TRANSactive2 JS TRANSPORTdissolved2MFUSIONactive2PFD INVESTISSEMENTSdissolved3 F FERMETURESactiveABH GROUPEactiveAB TRANSPORTactiveAC 2+dissolvedAC2A CONSEILdissolvedAC2A GESTIONdissolvedACIDdissolvedA (COMPAGNIE HOSTE)dissolvedACTION CYNOPHILE SECURITE 77activeACTIVE PERFORMANCEactiveACTUAL COMMUNICATIONdissolvedADRIEN RAPHAEL CARAdissolvedAEMdissolvedA.F.I SERVICESdissolvedAGENCEMENT POSE SERVICE 2dissolved

+685 more

People with significant control

1 people
NameRoleFromSource
JORGE DE FREITAS FILIPEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 705 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100