DOSSIERS / MAN BTP
← SearchExport PDF
Company dossier

MAN BTP

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809078488 · 809078488 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAN BTP
fr_insee
809078488
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-03
fr_insee
RAISINS CLAIRS, 97118 SAINT FRANCOIS
fr_insee
43.12A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOISE MICHEL AYASSAMYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100