DOSSIERS / GROUPE GLOBAL BTP
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Company dossier

GROUPE GLOBAL BTP

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982413700 · 982413700 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE GLOBAL BTP
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982413700
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active
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Simplified joint-stock company (SAS)
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2023-12-21
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1 B BD Cotte, 95880 Enghien-les-Bains
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43.22A
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€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

715 total

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

1,2,3 CARSactive1ST TAXI-MOTOdissolved2B LAVAGEactive2G PLOMBERIEdissolved2GTELdissolved3J D TRANSPORTSdissolvedAAB SERRURIERactiveAB CONSEILSactiveABDELAZIZ MOHAND CHERIFdissolvedAB DIAG 95activeA B LactiveAB PROTECTIONactiveABSOLUTCGactiveAC3P SECURITEdissolvedACCactiveACCOUSTIQUE SYSTEME DU BATIMENTdissolvedACFALdissolvedACTEOactiveA C T STORES & FERMETURESactiveADEKOITEdissolved

+695 more

People with significant control

1 people
NameRoleFromSource
Rudy Chalom CohenPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 715 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100