DOSSIERS / BTP DU SUD
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Company dossier

BTP DU SUD

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953358207 · 953358207 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BTP DU SUD
fr_insee
953358207
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-15
fr_insee
125 RUE de L'Hostellerie, 30900 Nîmes
fr_insee
43.12A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALCYON RESSOURCES HUMAINESdissolvedALTAIR GROUPE PROTECTIONactiveARCHE CONSULTANTSactiveASSOC POUR LA FORM DES JEUN ET DES ADULTactiveAUDACES FORTUNA JUVATdissolvedAU PROPREactiveAXIOME MANAGEMENTdissolvedCABINET SYLVIE GARCIAactiveCCGE BEAUCAIREdissolvedCCGE DU SUDdissolvedCENTRE JEUNES DIRIGEANTS NIMES CAMARGUEactiveCIBC GARD LOZERE HERAULTactiveCLEAN TRANS OCCITANIEactiveC L FORMATIONS&CONSEILSactiveCONSEIL EN LOGISTIQUE ET INNOVAT INDUSTRactiveCONSOR ET SYSTEMEdissolvedCONSULTANT PLUSactiveCPLUS CONSEILactiveC.P.S. COSTANZOdissolvedDANIEL DECLEVEdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
RACHID ALAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100