DOSSIERS / ACTION BTP
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Company dossier

ACTION BTP

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900727264 · 900727264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTION BTP
fr_insee
900727264
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2021-06-23
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58 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
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41.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALI BEN AMARA FRIAdissolvedASSETOU DIABYdissolvedAURALINE MARIE BIRREactiveAUTOSTARdissolvedAXEL CAVETdissolvedBENOUADAHactiveBK RIDEdissolvedCALDEIRINHASdissolvedCHEMINIdissolvedCHENG LUOactiveCLEMENT DIAS ESTEVESdissolvedCOOPERATIVE FR ENTREPRISES DU BATIMENTactiveDANIEL LEON GUILMINdissolvedEMILIEN JULES ROGER DAVINactiveEMMA DI PENTAactiveEURO BATIdissolvedFRANCOIS QUENTIN CHRISTIAN BODSONactiveGALINA BRAGARENCOdissolvedGISELE ZANONEdissolvedHOSINE MOHSINE MEDRASdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
SAMUEL MARNEYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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