DOSSIERS / SGT CONSTRUCTIONS
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SGT CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-880824669 · 880824669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SGT CONSTRUCTIONS
fr_insee
880824669
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-02-05
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212 AV DE LIEGE, 59300 VALENCIENNES
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41.20A
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1
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BELGO FRANCE DISTRIBUTIONdissolvedBOUCHDIAGOTOdissolvedC.G.AdissolvedCHRISTINE JACQUELINE RICHARDdissolvedCYNOTOPIAactiveDC FOODdissolvedD.C.M. PLATRERIEdissolvedDIFFUSION PROdissolvedE.E.D. ENTREPRISE POUR L'ECOLOGIE DURABLEdissolvedFULL EXPOdissolvedISO FULL FRANCEdissolvedLUX ET CONFORTdissolvedM.C.2dissolvedM.H MENUISERIESdissolvedM.H POSEdissolvedMILLENIUM-EXPERTISEdissolvedOLIVIER PATRICK COLMANTdissolvedPLUCHARD ENVIRONNEMENTdissolvedPLUCHARTdissolvedRS AUTOdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ILIRJAN SHEHUDirecteur général délégué—France registry
BILBIL SHEHUPrésident du conseil d'administration—France registry
FLOGERT ShehuPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100