DOSSIERS / BPT SAINT-THIBAULT
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Company dossier

BPT SAINT-THIBAULT

FRANCE · COMPANY · INCORPORATED 2006-12-13
KYBE ID: FR-377756697 · 377756697 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BPT SAINT-THIBAULT
fr_insee
377756697
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-13
fr_insee
2018-03-01
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46 AV DU VAL DE BEAUTE, 94130 NOGENT-SUR-MARNE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE MARTINAdministrateurFrance registry
BERTRAND MARTINDirigeantFrance registry
THIERRY MARTINDirigeantFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY MARTIN (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off