DOSSIERS / ACTION LOCATION BTP
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ACTION LOCATION BTP

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924835465 · 924835465 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTION LOCATION BTP
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924835465
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active
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Limited liability company (SARL)
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2024-03-27
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8 RLE Boulot, 97400 Saint-Denis
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43.12A
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

1 PACT STUDIOactive2GBTPactive2KRdissolvedAGENCE BOURBONNAISE DE FORMATIONactiveAJ BTPactiveALEXANDRE JAQUES JACQUES FATHdissolvedALICE IMPORTactiveALUMINIUM DISTRIBUTION REUNIONdissolvedANNE-KELLY SEVRINactiveAnthony Williams Armand MoudiapindissolvedANTOINE MICHEL DUVERNOYdissolvedASIA STORE BEL AIRactiveAURANTISactiveAUTONHOMEactiveBAZ ONE LOCATIONactiveBELFRITBUSINESSactiveBettie Hélène AOUNEdissolvedBF IMMO 974activeBG DISTRIBUTIONdissolvedBIERE AU LOGIS SAINT PIERREdissolved

+127 more

People with significant control

3 people
NameRoleFromSource
Jean-Christophe PAYETPrésident—France registry
Jimmy Charles André DIJOUXPrésident—France registry
Roan Amand HOARAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100