DOSSIERS / GH BTP
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Company dossier

GH BTP

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841480007 · 841480007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GH BTP
fr_insee
841480007
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-01
fr_insee
65 RUE DES CITES, 93300 AUBERVILLIERS
fr_insee
43.99D
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10
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
4G INGENIERIE & CONSULTINGactiveANGELO NONOCKdissolvedASSOCIATION FRANCAISE POUR LA LECTUREactiveASSOC REGIONALE DES CEMEA IDFactiveA TRAVERS LA VILLEactiveCM AUBERVILLIERS L ESCRIMEactiveCOMPAGNIE FRANCAISE DE PROGAMMATIONdissolvedCPIA PLASTIQUESdissolvedECTRACIERdissolvedETUDE COMMERCIAL TECH RAPPORTANT A ACIERdissolvedFED REG ADEMIR MICROTEL ILE DE FRANCEactiveFRANCE EURO TRANSACTIONSdissolvedMARQUAGE TIMBRE INTERNATIONALactiveMEDIAS PUBLICITEdissolvedNET PRECISIONactiveNOUVELLES TECHNIQUES NETTOYAGE MANUTENTIdissolvedNUVEMYdissolvedPILSA LOC AUTOdissolvedSA GROUVELLE ARQUEMBOURGdissolvedSCI MAYAdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
YOUCEF GHANEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100