KYBE — See who's really behind any company

Company dossier

SAM BTP

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899748677 · 899748677 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAM BTP

fr_insee

Registration899748677

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2021-05-27

fr_insee

Dissolved2024-08-30

fr_insee

Registered address26 RUE HEURTAULT, 93300 AUBERVILLIERS

fr_insee

Industry43.12A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE FRATONIdissolved ANTOINE PHELEPactive Ayoub ELGUIDAactive BATI- MONDEdissolved CELINEdissolved EKERCANdissolved ELECTRO TABLEAUXdissolved Emmanuelle Monique Mireille Le Galloudissolved JEAN-LOUIS JEAN LOUIS CASALIdissolved J JACQUES GALLINARIdissolved LIFA FRANCEactive LOUISEdissolved MARIEME VIOLAINE M'BAYEdissolved MCBA CONSULTINGdissolved MOUNIR CHEGROUNIdissolved [ND]dissolved [ND]active [ND]dissolved OMAR BELKHELFAdissolved SARL M ET Mactive

+5 more

People with significant control

1 people

Name	Role	From	Source
ERTURAY SYULEYMAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-08-30Dissolved / struck off