DOSSIERS / CL BTP
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Company dossier

CL BTP

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853010601 · 853010601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CL BTP
fr_insee
853010601
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-06
fr_insee
6 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_insee
43.34Z
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

2JKMdissolvedABDELKADER OSMANIdissolvedADIL EL HASSNAOUIactiveAISSATOU DIOPdissolvedALEXSANDER MATHEUS DE ALMEIDA ANDRADEactiveASSISTANCE ETUDES REALISATIONS GENERALESactiveASSISTANCE TECHNIQUE INGENIERIEGAILHACdissolvedAUDE ROMAIN ADRIENdissolvedAYMEN SELMIdissolvedAYMEN SELMIactiveBAZIA LUCIE NADRO LIKANE SAVI DE TOVEdissolvedBENEDICTE SUNGUdissolvedB&HOUSINGactiveBISSER GUEORGUIEV PAVLOVdissolvedBTdissolvedCIVIDINI LORENZOdissolvedDANTE SERVICESdissolvedDILYANOV KIRIL BELCHEVactiveEDOUARD MARDIKIANdissolvedEMMA DER AGOPIANdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
RIDHA SAADOUNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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