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Company dossier

BTP MONEPLUS

FRANCE · COMPANY · INCORPORATED 1985-12-10
KYBE ID: FR-334204443 · 334204443 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBTP MONEPLUS

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Registration334204443

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1985-12-10

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Dissolved2004-07-20

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Registered address251 BD PEREIRE, 75017 PARIS 17

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Industry65.2E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACHERES BOURGOINdissolved ALTRAN AVENIRdissolved ALTRAN FRANCE EXECUTIVE MANAGEMENTdissolved ALTRAN INTERNATIONALdissolved ARIAS INFORMATIQUEdissolved ASSISTHEMEdissolved ASSOCIATION SNPEdissolved AXORIALdissolved BAC INVESTISSEMENTSdissolved BANQUE DE FINANCEMENT DES EQUIPEMENTSdissolved BSGLdissolved B T P MONECOURTdissolved BTP PLUS 13dissolved CHANZY HELLEMMESdissolved CHATEAU BLANCdissolved CIE EUROPEENNE DEVELOPPEMENT IMMOBILIERactive COBRA INVESTISSEMENTSdissolved COMPTOIR AUXIL BATIMENT TRAVAUX PUBLICSdissolved CONSEILS REUNISdissolved COVENT MANAGEMENTdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-07-20Dissolved / struck off