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COMPETENCE BTP

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819381658 · 819381658 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPETENCE BTP
fr_insee
819381658
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-04-11
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28 RUE DE TREVISE, 75009 PARIS
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43.21A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ARNAUD LESPERONactiveARNAUD MARIE BERNARD CHARLES JACQUETdissolvedBENJAMIN DAPRES DE BLANZYactiveBERTRAND DOUCETdissolvedB&O IMMOdissolvedBRAVO CONSTRUCTIONdissolvedCAMILLE AURACHKOFFdissolvedCARLOS PACHECO PENAdissolvedCATHERINE PAPARGHYRIOUdissolvedDAVID JEREMY BOTZUNGdissolvedDIANA PIRAO MOITEIROactiveDIDIER ROYdissolvedFORMATION RECHERCHES ETUDES NEGOCIEESdissolvedGIADA TOCCOactiveGIANT STEPS PRODUCTIONdissolvedHELENE LAURENCE MARCELLE BELLANGERdissolvedHERMESdissolvedINSTITUT EUROPEEN DE LA COIFFUREdissolvedIPNOTIS COURTAGEdissolvedJEAN ALAIN JACHIETdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
MARIN IVANOV MARINOVDirigeant—France registry
THOMAS MendyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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