DOSSIERS / ACV BTP
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Company dossier

ACV BTP

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829153683 · 829153683 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACV BTP
fr_insee
829153683
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-20
fr_insee
2022-06-09
fr_insee
79 AV DE LA COUR DE FRANCE, 91260 JUVISY-SUR-ORGE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

434 total

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

A2B CONSULTANTSactiveA&A EVENTdissolvedACDC TELECOMdissolvedACERSSIdissolvedACTIF CHRONO EXPRESSdissolvedACTIF SERVactiveADEX BATdissolvedA D M S AGENCEMENTdissolvedAGIRECdissolvedAH2EAUXdissolvedA J 2 5 BATIPROdissolvedALAIN JEAN JOSEPH PANEKdissolvedALPHA SUD PROPRETEdissolvedALVISSONdissolvedAMADO TRANSPORT ET SERVICESactiveA-M-IdissolvedAMP DISTRIBUTIONactiveANALYSE ET GESTION DES CONFLITS - FORMATION CONSEILdissolvedANDREA LUCIANIdissolvedANFdissolved

+414 more

People with significant control

1 people
NameRoleFromSource
VITOR FERREIRA LOPESPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-03

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off