DOSSIERS / DESIGN BTP
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DESIGN BTP

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853035392 · 853035392 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESIGN BTP
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853035392
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-06
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99 RUE FLORALIA, 13008 MARSEILLE
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43.99C
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1
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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

42 total
AC EXPERT FRANCEdissolvedASSISTANCE ET CONSEIL AUX ENTREPRISESdissolvedATHANOR BIJOUXactiveCASANIS S.A.SdissolvedCEREZAdissolvedCONCEPT MULTISERVICESdissolvedDEBESSEL COUVERTUREdissolvedELODIE CUROactiveETOILE SECURITE PRIVEEdissolvedFLORALIAdissolvedFREDERIQUE SEBANactiveICONEdissolvedJEAN LOUIS JEAN-LOUIS BEAUTOURdissolvedJoanice NicolaiactiveLCPS BTPdissolvedL'ECOLE DE SECOURISMEactiveLSDMAdissolvedMAISON DUVALdissolvedMEDHYBRIDEdissolvedMILA.SOdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
FREDERIC BARBARIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100