DOSSIERS / BATIMENT TRAVAUX PUBLICS VOIERIE RESEAU DIVERS
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BATIMENT TRAVAUX PUBLICS VOIERIE RESEAU DIVERS

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850234816 · 850234816 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIMENT TRAVAUX PUBLICS VOIERIE RESEAU DIVERS
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850234816
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-18
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14 RUE DE LA GUADELOUPE, ZA FOUCHEROLLES, 97400 SAINT-DENIS
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43.12A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

3 D OCEAN INDIENdissolvedAB ANIMATIONSdissolvedADHEMARK SIGNdissolvedAGENCE AUTO.RUNdissolvedAGENCE DE PORTAGE ENTREPRENEURIALdissolvedAGNES DE FREMINVILLEdissolvedALAIN GEORGES MARCEL HEDDEBAUTdissolvedALUMINIUM. DESIGN. REUNIONdissolvedAPC REUNIONdissolvedAUTOMATECH SECURITYactiveAUTOMOBILES DES ILESdissolvedBC PRINTdissolvedBEYRIES CHRISTIAN IMPORT-EXPORTdissolvedBLUEONEdissolvedBOBINES REUNIONdissolvedCHAPITEAUX DES ILESdissolvedCOMPAGNIE REUNIONNAISE D'ELECTRICITEdissolvedCONCEPT MENUISERIEdissolvedCRISTALUXdissolvedDAVID MAXIMIN BOYERactive

+77 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PAQUIRYPrésident du conseil d'administration—France registry
RADJAH PAQUIRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100