Key facts
activeEXPO BTP SARL
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342034238
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active
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Limited liability company (SARL)
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1991-06-24
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45 RUE LOUIS BLANC, 92400 COURBEVOIE
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82.99Z
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€10,000
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Company dossier
EXPO BTP SARL
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
39 totalASS FRANCAISE ROBOTIQUE INDUSTRIELLEASS FRANC DES TECHNICIENS DU PETROLEASSOC EUROPEANO-RUSSE COOP IND PETROLE GASSOCIATION DE FORMATION FORGE FONDERIEASSOCIATION PROFESSION DE L'ACIER MOULEASSOC POUR TRAVAIL A GRANDE VITESSECENTRE D INFORMATION DES FONTES MOULEESCERTIMECACIE FINANCEMENT STOCKS ETRANGERCOLLECTIF SOUDAGECOMITE FRANCAIS POUR LA FORMATION A LA MESURE TRIDIMENSIONNELLECONTINENTAL CAN DISTRIBUTIONEUROPEAN WELDING ASSOCIATIONEVOLIS SERVICESFONDS DE RESTRUCTURATION ACIER MOULEGALVAZINC ASSOCIATIONGEMEFORMEGIFEC GROUP INDUST FRANC ETUD COGIMECA-CONSEILGROUP ACHAT FONDEURS FRANCE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| OLIVIER DARIO | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100