DOSSIERS / BTP IMMOBILIER
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Company dossier

BTP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-04-10
KYBE ID: 96950082R10U8P9DQP37 · 326094224 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BTP IMMOBILIER
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326094224
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dissolved
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Civil-law company / interest grouping
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2006-04-10
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2018-11-05
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41 RUE DU CAPITAINE GUYNEMER, 92400 COURBEVOIE
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68.20B
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€760,000
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Ownership structure

2 entities
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Companies at this address

230 total

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

AC ARIANE EXPERTISEdissolvedACGD SECURITYdissolvedALIENOR.NETactiveALLEGORIAdissolvedAQUITEMactiveASABdissolvedASSOCIATION NATIONALE D'EXPERTISE COMPTABLE .DENOMINATION ABREGEE FIDEXPERTISEactiveATARactiveAUDIT CONSEIL STRATEGIE EN ABREGE A.C.SactiveAUDIT SUD OUESTactiveBANQUE FIDUCIAL - FIDUBANQUEdissolvedBUROBOUTICdissolvedCAPIFORCEdissolvedCENTRE DE FORMATION A LA SECURITEdissolvedCP AUDITactiveCROISSANCE IMMOdissolvedDE LA HAUTE POMMERAIE LA FORET GEREE 8dissolvedDOMOCIALdissolvedEDIFIALdissolvedESCURIALactive

+210 more

People with significant control

2 people
NameRoleFromSource
SCI AVIP SCPI SELECTIONDirigeant—France registry
FIDUCIAL GERANCEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off