DOSSIERS / BTP OBLIGATIONS
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Company dossier

BTP OBLIGATIONS

FRANCE · COMPANY · INCORPORATED 1992-02-06
KYBE ID: FR-384258273 · 384258273 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BTP OBLIGATIONS
fr_insee
384258273
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1992-02-06
fr_insee
2018-06-26
fr_insee
48 RUE NOTRE DAME DES VICTOIRES, 75002 PARIS 2
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARGENT REGIONSdissolvedBICS MONETAIREdissolvedBTP ASSOCIATIONSdissolvedCOMPO FINANCEdissolvedD.I JAZZdissolvedECOFI ARBITRAGEdissolvedECOFI BIO STOCKSdissolvedECOFI CASHdissolvedECOFI CONSEILS ET INVESTISSEMENTSdissolvedECOFI CONVERTIBLES EUROdissolvedECOFI COURTAGEdissolvedECOFI-CROISSANCEdissolvedECOFI EURO CREDITdissolvedECOFI FINANCEdissolvedECOFI FINANCE GESTIONdissolvedECOFIGESTIONdissolvedECOFIMONDIALdissolvedECOFI MONETERMEdissolvedECOFI MTEdissolvedECOFI PREMIEREdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
JACQUES RAYNAUDDirecteur général—France registry
BERNARD AngeniolDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off