DOSSIERS / NAZMI BTP
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Company dossier

NAZMI BTP

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849288394 · 849288394 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NAZMI BTP
fr_insee
849288394
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-19
fr_insee
2022-03-03
fr_insee
11 RUE GALIN, 33000 BORDEAUX
fr_insee
43.99C
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTIF 33dissolvedALI TPdissolvedAQUITAINE RENCONTRE LOISIRdissolvedARB RENOVATIONdissolvedBATI CONSTRUCTIONdissolvedBORDEAUX SECURITEdissolvedCONFIANCE AQUITAINE PEINTUREactiveCONSTRUCTEUR 33dissolvedDELMAS CONSTRUCTIONdissolvedDEV BATdissolvedEDIMAGdissolvedFRENCH TIGHTNESS GOLDdissolvedHARMONIE SPAdissolvedINNOVALYSdissolvedMACON ENDUIT SERVICESdissolvedMACONNERIE GENERALE CARRELAGE BORDELAISdissolvedM-BATdissolvedMJS CONFORTdissolvedNET K2JdissolvedPARIS PNEUX SERVICESdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MITKO MITKOVPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MITKO MITKOV (officer) matches PEP Mitko Mitkov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off