DOSSIERS / ASTRA BTP
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ASTRA BTP

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838206118 · 838206118 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASTRA BTP
fr_insee
838206118
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-15
fr_insee
4 RUE MAURICE MARIE CLAIRE, 97100 BASSE-TERRE
fr_insee
41.20A
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6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALINE JULIE VICTOIRE VALERIUSdissolvedASSOCIATION LOCALE POUR L INSERTION ET LA CREATION D EMPLOIS EN GUADELOUPEactiveCAP SECURITEdissolvedCLELIE GENEVIEVE RENAISONactiveEURL TROPIC AIRdissolvedFREDERIC DAMIEN JOSYdissolvedGARAGE AUTO PLUS GUADELOUPEdissolvedHANDI MULTI SERVICESdissolvedHANDI MULTI SERVICES GUADELOUPEdissolvedHELISOA RANAIVO-HARISOAactiveJEWELLERY FASHIONdissolvedLE CENTRAL SNACKdissolvedMALIBUdissolvedSARL MANAGEMENT BASSE TERREdissolvedSOCIETE BASSE-TERRIENNE TOUS TRAVAUXdissolvedSOCIETE GARDIENNAGE SECURITE PROTECTIONdissolvedSOCIETE GUADELOUPEENNE DE TRAVAUX ET DE LOCATION D'ENGINSdissolvedSYND PLANTEURS BANANES GUADELOUPEactive

People with significant control

2 people
NameRoleFromSource
WILFRIED ROSAN TREVESILPrésident—France registry
WILFRIED TREVESILPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100