DOSSIERS / BFCTP
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Company dossier

BFCTP

FRANCE · COMPANY · INCORPORATED 1986-01-30
KYBE ID: FR-334554839 · 334554839 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BFCTP
fr_insee
334554839
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1986-01-30
fr_insee
39 AV D'IENA, 75016 PARIS
fr_insee
77.32Z
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€1,271,170
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

3DISC CO-INVESTdissolvedAG INVESTSactiveALAIN GUENANT ET CIEdissolvedALAYAdissolvedANNE DEROUINdissolvedARGA PARTNERSdissolvedBROWSTON INVESTMENTactiveCENTRALE DUBORDIEU SASactiveCENTR PHYSIOTHERAP LA FONTAINEdissolvedCHATEAU DES GAVELLESactiveCOFIAdissolvedCOFORA 3dissolvedCOFORA 5dissolvedCOMPAGNIE FONCIERE RAISONdissolvedCOMPAGNIE FRANCAISE DE CONCASSAFE ET CRIBLAGE-CFCCdissolvedEDELWEISS CAPITALdissolvedELATRES INVESTdissolvedEMIL FREY FRANCEactiveFTS MANAGEMENTdissolvedGALIENA CAPITALactive

+42 more

People with significant control

1 people
NameRoleFromSource
P.G.A.T.P.Président du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif