DOSSIERS / BTP CAPITAL INVESTISSEMENT
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Company dossier

BTP CAPITAL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-06-30
KYBE ID: 969500BTSUNUKPVXA255 · 302527734 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BTP CAPITAL INVESTISSEMENT
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302527734
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active
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Public limited company (SA)
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2000-06-30
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27 RUE DUMONT D'URVILLE, 75016 PARIS
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64.92Z
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€34,972,784
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Ownership structure

4 entities
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Companies at this address

21 total
AARPI FALGA-VENNETIERactiveAGUSTIN TIZON GUTIERREZactiveALEXANDRA AGNES VASSAUXdissolvedALGEBRA AVOCATSactiveBTP CAPITAL ETUDESdissolvedCABINET LA PEROUSEdissolvedCHRISTIAN PATRIMONIOactiveCONSTRUCTION ET COMPOSANTSactiveGUILLAUME FREDERIC REBUTactiveH4 CAPITALdissolvedLUC VILARactiveMARGAUX LETACdissolvedMARIE-POMPEI CULLINactiveMARIE VERONIQUE BEDOTactive[ND]dissolved[ND]active[ND]activeSAS TASTAdissolvedSOCIETE CIVILE LONGCHAMPdissolvedSTEPHANIE SOUSSANdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Guillaume HEITZDirecteur général délégué—France registry
CLAUDE LavisseDirigeant—France registry
EMMANUEL GravierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100