DOSSIERS / BTP SBAI
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Company dossier

BTP SBAI

FRANCE · COMPANY · INCORPORATED 2018-08-29
KYBE ID: FR-841931991 · 841931991 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BTP SBAI
fr_insee
841931991
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-29
fr_insee
2024-12-12
fr_insee
51 RTE PRINCIPALE DU PORT, 92230 GENNEVILLIERS
fr_insee
43.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE MARITIME TRANSPORTdissolvedAKTIEBOLAGET STATENS SKOGSINDUSTRIERdissolvedA.T.L. 92activeAVITRAX PARISdissolvedBEATRICE PALLARESactiveBUTTRANS SARLactiveEL'A SOLUTIONdissolvedEXPORT CONSEILdissolvedFRAROM INTERNATIONALactiveIMB WEBdissolvedMICHEL CALLAERTdissolvedRHENUS SAdissolvedSAGIMERactiveSANDY SPRINGFIELDactiveSOC ARMORICAINE DES BITUMES ET ASPHALTESdissolvedSOC FINANC DE TRANSPORT ET DISTRIBUTIONdissolvedSTERCO INTERNATIONALdissolvedSTTS-STE TRANSIT ET TRANSPORTS SPECIAUXactiveTRUE FOOD INTERNATIONAL INCdissolvedVIKING TRANSactive

+1 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME GEORGES CHRISTOPHE FERRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off