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Company dossier

A I BTP

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898368022 · 898368022 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA I BTP

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Registration898368022

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-04-19

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Registered address127 RUE PELLEPORT, 75020 PARIS

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Industry49.32Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMCC CONSTRUCTIONdissolved ARMAND NORYdissolved CLAUDIA PATRICIA VALENCIA LOPEZdissolved DELICIEUX FOODdissolved JOSE ALVAREZactive KEVIN STORCKdissolved LONGWU CHENdissolved MARC LALLEMANGdissolved MURIEL ELSA MICHAUXdissolved [ND]active [ND]active [ND]dissolved [ND]active PLUS ELECdissolved PRESTELECdissolved RAMDAN SADOKdissolved SARL FICRAactive SPBdissolved SUPERNOV'ARTSactive SYSTEMS ELECdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
DAN FOSTER SERI	Président du conseil d'administration	—	France registry
ESTALIN VLADIMIR SANCHEZ SANCHEZ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2024-10-16Jugement d'ouverture de liquidation judiciaire