DOSSIERS / CONSEILS ET SUIVI ALLAN BTP
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Company dossier

CONSEILS ET SUIVI ALLAN BTP

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898277876 · 898277876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSEILS ET SUIVI ALLAN BTP
fr_insee
898277876
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-14
fr_insee
POINTE LA ROSE, 97231 LE ROBERT
fr_insee
74.90A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN FRANCOIS SAINTE-ROSEdissolvedALAIN GAETAN GANTELdissolvedALEX JEAN-PAUL DAQUINdissolvedANTHONY TERENCE BAURactiveASSOCIATION MARTINIQUAISE DE YOLES TOLESactiveASSOC UNIVERSITE POPULAIRE DU ROBERTactiveCAJactiveCLAUDE BAURactiveCLAUDE DOMINIQUE MARIE MAGDELEINEactiveDANIEL JEAN CLAUDE EXILIEactiveDENIS MAX RENARactiveEIA COMPAGNIEactiveEMMANUEL BAURactiveFABIEN PATRICE MAGITdissolvedFRED GERARD BAURactiveGROUPE BAUR MARIE-HELENEdissolvedKAY FRAPEactiveKENNY JUDE EXILIEactiveLA POINTE ET LE ROCHERdissolvedLA ROSE BEACHdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ALLAN ANTISTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100