DOSSIERS / ASM BTP
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Company dossier

ASM BTP

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838455236 · 838455236 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASM BTP
fr_insee
838455236
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-28
fr_insee
2021-12-09
fr_insee
26 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

2B WEBactive2 M CONCEPTdissolvedABOCOMactiveACHATS-CENTERdissolvedACPMdissolvedA.F.D.E.R.dissolvedALPHADISactiveARYEL CLIMATISATIONactiveAS BATIMENTdissolvedAUTOACBCactiveAUTOBOGSASdissolvedBIODIS HOLDINGdissolvedBUSINESS & PARTNERSdissolvedCALIdissolvedC.A.R.A.RdissolvedCELEDAdissolvedCHRISTEL MARCELLE TEJOUdissolvedCOMPAGNIE EUROPEENNE D'IMPORT EXPORTdissolvedCOULOUBROUSdissolvedC SUPER!dissolved

+93 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU SORIN MANTEAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL BTP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off