DOSSIERS / ALLIANS BTP
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Company dossier

ALLIANS BTP

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853070795 · 853070795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALLIANS BTP
fr_insee
853070795
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-12
fr_insee
2023-12-08
fr_insee
1 RUE DU 21 NOVEMBRE, 90400 DANJOUTIN
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ABDELLATIF MOUNIMactiveAECOactiveALEHOdissolvedALEXANDRE HUMBERTdissolvedALFA TAXI 68activeANNECIENNE DE SECURITE ADSdissolvedAQUIGENactiveARCHITECTURES ET COMMERCESdissolvedASSISTANCE SERVICES 24HdissolvedASSOC FRATERNELLE MENNONITEactiveAYSE BEKARdissolvedBAT AND DESIGN'activeBEE'Z PROactiveBELFORT TERR ACCORDSactiveB.H.E.D FRANCEdissolvedBMA BATdissolvedBOBOULO SARLdissolvedBRAHIM AL BADAOUIdissolvedCELINE ANNE CHANTAL HIRSCHdissolvedCGUdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
ARZU SAHINAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off