DOSSIERS / M.S.A. BTP
← SearchExport PDF
Company dossier

M.S.A. BTP

FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808606966 · 808606966 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.S.A. BTP
fr_insee
808606966
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-24
fr_insee
242 AV DE ROSNY, 93140 BONDY
fr_insee
43.34Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BEN YAZZA BOUDJEMANdissolvedCARICIN GRADdissolvedCARICIN GRAD IIIactiveDAVAZdissolvedD.B.G.AdissolvedEDEN PIZZA BISdissolvedERKAactiveETUDES FABRICATION BATIMENTdissolvedGERARD GEORGES DECHAUXdissolvedJEAN JACQUES VAN GYZELdissolvedK-BATIRdissolvedLESKOVAC GRILLactiveMOHAMED MOUSTIKdissolvedROCKETdissolvedSARL APPICATION REVETEMENTS MURAUXdissolvedSARL D.O.S.activeSCI 3 RUE DU 8 MAI 1945dissolvedSCI DAZ .BSdissolvedSCI RUE LABORDEdissolvedSCI S.V.Ldissolved

+5 more

People with significant control

1 people
NameRoleFromSource
KENZA SEBAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100