DOSSIERS / KFL BTP CONSTRUCTION
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KFL BTP CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851512558 · 851512558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KFL BTP CONSTRUCTION
fr_insee
851512558
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-11
fr_insee
61 RUE PIERRE CAZENEUVE, 31200 TOULOUSE
fr_insee
43.99C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

2.M BTRdissolved4D CONSTRUCTIONdissolvedABDELKADER FELLAHdissolvedACTION PROMO ECHANGES CONSEIL ASSISTANCEdissolvedAK.BTP.31dissolvedALAIN MONTAGNEdissolvedAMALTHEE PLACEMENTSdissolvedANASSE SAHRIdissolvedARCHactiveARCHITECTURE & TECHNIQUE D'AMENAGEMENTdissolvedAREZKI IDIRactiveASS FORMAT ECHANG DEVELOPP GDE EUROPEactiveASSOCIATION DE MOYENS ET DE SERVICESactiveASSOCIATION POUR LE PARCOURS DES METIERS DE L'INSERTION SOCIALE ET PROFESSIONNELLEactiveASS REGIONALES MISSIONS MIDI-PYRENEESactiveASSURANCES, COURTAGE, GRAND SUDdissolvedAUTOTEKdissolvedAXE CONCEPTdissolvedB&B SECURITYdissolvedBCFPdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
KADA KRERIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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