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Company dossier

IGEO BTP

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831003918 · 831003918 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameIGEO BTP

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Registration831003918

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-07-20

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Registered address15 RUE DE PIERREFONDS, 60200 COMPIEGNE

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Industry41.20A

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Share capital€30,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IGEO BTPfr_insee · 805088283 · dissolved IGEO BTPfr_insee · 821673761 · dissolved

Companies at this address

22 total

AFRO SHOP LA BELLEactive CADI-ACdissolved COSMOPOLITEdissolved DELICE DE SAINT LAZAREdissolved DJIBAdissolved GONDALIAdissolved HERVE BIDIASdissolved IBRAHIM COSKUNdissolved KEBE ALSENYactive LAMINE CISSEdissolved LE FEELINGdissolved MARIE CHRISTINE GAETANE HONdissolved MARIE-JOSEE MARTHE BONHOMMEdissolved MOHAMED TCHICHEdissolved [ND]active NEZEactive PRUNEdissolved SARL FANIactive SARL LE BARAKAactive SARL SAJAdissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

GONDALIAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ADEEL ABBAS GONDAL	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100