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Company dossier

TOTAL BTP

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-902969088 · 902969088 · 2 sources
RISK SCORE62HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TOTAL BTP
fr_insee
902969088
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-09
fr_insee
2021-09-09
fr_insee
78 AV GABRIEL PERI, 92230 GENNEVILLIERS
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ACB CONSTRUCTIONdissolvedACCESS FORMATIONdissolvedADIL TRANSPORTactiveAK AUTOSdissolvedAMEL CHAINAIZ BOUDABBOUZdissolvedAM MEDICALdissolvedA.S.B DESIGNdissolvedASC SERVICESdissolvedASH TRANSPORTSdissolvedAUTOLOCdissolvedAVO-CARdissolvedBADR RAMIdissolvedBASMA JELLOULactiveBATECHdissolvedBATI'HOMEdissolvedBATI IMPORT EXPORTdissolvedBBDdissolvedBEST CARSdissolvedBEST FOR YOUdissolvedBETCARSactive

+109 more

People with significant control

2 people
NameRoleFromSource
MOHAMED-AMINE EL AMMARIPrésident du conseil d'administration—France registry
MOHAMED EL AMMARIPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 62?

4 signals
+35
Sanctions / PEP match
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score62/100

Insolvency timeline

1 events
Dissolved / struck off