DOSSIERS / CLO BTP+
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Company dossier

CLO BTP+

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-813030731 · 813030731 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLO BTP+
fr_insee
813030731
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-10
fr_insee
CALVAIRE CHAPELLE, 97122 BAIE MAHAULT
fr_insee
43.32B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
7G INVESTISSEMENTdissolvedANGELIE CLOTILDE VALLONdissolvedANSELME GEORGES MAGDELEINEdissolvedASSOCIATION MAHOT INTERNATIONAL 122 - AMI 122activeAUDE BEATRICE BOISSERONactiveBB BOKITdissolvedBERNADIN FELIX BRUYEREdissolvedBERNADIN MAXIMIN JEAN-PIERREdissolvedCALVAIRE CONSTRUCTIONdissolvedCELYN SMITHY COCODEAUdissolvedCHEYENNE LACHERAYactiveCORNEILLE THOMAS MOLIERE BALCOTdissolvedDIMITRI JIMMY JEAN-PIERREdissolvedENA LOUISA NAINEdissolvedERIC ANTOINE CLEONISdissolvedGERARD GILBERT CALIFdissolvedGILBERT RAYMOND JEAN-PIERREdissolvedJACQUES CLEMENT CATH CARMELactiveJEAN-CLAUDE F JEAN-PIERREdissolvedJEHU LUDOVIC JEAN PIERREdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE FERNAND JEAN-PIERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CLO BTP · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100