DOSSIERS / CO BTP
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Company dossier

CO BTP

FRANCE · COMPANY · INCORPORATED 2018-08-24
KYBE ID: FR-841906324 · 841906324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CO BTP
fr_insee
841906324
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-24
fr_insee
6 ALL HENRI SELLIER, 31400 TOULOUSE
fr_insee
43.99C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

1ER RTR TRANSactiveABDELALI MALHIdissolvedADJOBA CHRISTELLE ZEADEactiveADN TRANSPORT 31dissolvedAGRICO-JOBdissolvedALINE SECURITYdissolvedALLIANCE SERVICESdissolvedA.R.SdissolvedBAR CONSTRUCTIONdissolvedBATILUXdissolvedBGPdissolvedCOUVERTURE BARDAGE FINITIONdissolvedCREA CONCEPT INNOVATIONdissolvedDIDSdissolvedELM AUTOdissolvedEURL CHARDELINdissolvedEURL DELTA EVENTdissolvedE.U.R.L. SUD AUTOdissolvedFRANCE ASSURANCE INTERNATIONALEdissolvedGACHA FACADEdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
OULAID BAADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100