DOSSIERS / BTDS MENUISERIE
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Company dossier

BTDS MENUISERIE

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811000744 · 811000744 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTDS MENUISERIE
fr_insee
811000744
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-24
fr_insee
47 RUE Jules Ferry, 91390 Morsang-sur-Orge
fr_insee
43.32A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

3A SPEEDdissolvedACTIONdissolvedAGRO PRODISdissolvedAKT RENOVdissolvedALMAPACKdissolvedA.M.D.dissolvedAMVdissolvedAMVIdissolvedAQUA COOLdissolvedAUTO ROULE SRdissolvedBATIMENT ASSISTANCE COORDINATIONdissolvedBT ETANCHEactiveCHEZ MICHELdissolvedDBM TRANSPORTactiveD.C.B.dissolvedDECO FRANCEdissolvedDECO GROUPdissolvedDML BATIMENTactiveELA2R RECYCLAGESdissolvedE.M.P.R. 91dissolved

+47 more

People with significant control

1 people
NameRoleFromSource
LUIS GOMES DE FARIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100