DOSSIERS / BTP LEADER
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BTP LEADER

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819736869 · 819736869 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BTP LEADER
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819736869
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-15
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COCOYER, 97190 LE GOSIER
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43.12A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

APEX BTP CARAIBESactiveASSOCIATION SPORTIVE DE L'ECOLE DE COCOYERactiveBASKOU BOKAZactiveBATI DOM EURLdissolvedBETHEL LE SAMARITAINactiveBRUNETTE MIATHactiveCALIXTE FELIX HEDREVILLEdissolvedCARAIBES SYNERGIE CONFORTdissolvedCAROLIN BARTHELEMY MOULINactiveCATHERINE CORBINactiveCATHERINE JULIE MOUEZAdissolvedCE POU ZOT FRUITS ET LEGUMES CENTERdissolvedCHALDER FRANCIS ET SYLVESTRE RAPHAELdissolvedCHIMENE TIMODENTdissolvedCHRISTIAN DOROTHE DOROTH MARTIALdissolvedCHRISTIAN JOEL BORDINdissolvedCHRISTIAN SEBASTIEN HOTINactiveCLAUDINE GINETTE FRESSELdissolvedDAN'O TOPdissolvedDATTAS AND COdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
JEANICK CLOVISPrésident du conseil d'administration—France registry
JEANICK MANLIUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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