DOSSIERS / AIR BTP
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Company dossier

AIR BTP

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-948155916 · 948155916 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIR BTP
fr_insee
948155916
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-27
fr_insee
14 AV DE BOURGOGNE, 91300 MASSY
fr_insee
43.39Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMAD CHAFEIdissolvedBATdissolvedBEATRICE SIMONNETdissolvedBEKAY MONTACERdissolvedBELGACEM BEKAYdissolvedBELYGOT TECactiveCHD TRANSdissolvedELLOH YVES CHRISTIAN ADJAactiveFAOUZI DHAOUdissolvedFODEOU Soriba DIAKHABIdissolvedGUILLERMO ORLANDO VIVEROS GIUSTTISdissolvedIBRAHIM COSTA DJALOdissolvedISMAEL DJALOactiveJOHANNA SYLVIANE CELINE JEANdissolvedMONIQUE JANINE MERESSEdissolved[ND]active[ND]dissolvedPARIS DELIVERYdissolvedPHILIPPE BEN SOUSSANdissolvedSASU LOCKSBOXdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
NIZAR BEN ZAIEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100