DOSSIERS / SARL BTP 31
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Company dossier

SARL BTP 31

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-810529925 · 810529925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL BTP 31
fr_insee
810529925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-27
fr_insee
9 AV DE LYON, 31500 TOULOUSE
fr_insee
43.99C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABDELMADJID MESSALIdissolvedAD HOMINEMdissolvedAFIFA MOKHLISdissolvedAKH RENOVactiveAKPA DJAKOdissolvedAMINA ANNABIactiveAYACHE SADIdissolvedAZ'ARTdissolvedB2X TRANSPORTactiveBAR DU PONTactiveBENJAMIN ROUQUIERdissolvedBIG INFORMATIQUEdissolvedBILOUNGA MINING GOLDdissolvedBINA TRAVAUX 31dissolvedCANGALANGA SACANENOdissolvedCHENANA SECURITE INTERVENTIONdissolvedCHRISTIAN JACQUES CEBOLLADAdissolvedCT MULTI-SERVICESdissolvedCURTIS MCGROARTYdissolvedDETELIN SVILENOV DETELIN SVILENOV DIMITROVdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
NAIMA BOUROKBAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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