DOSSIERS / B T P MATERIEL
← SearchExport PDF
Company dossier

B T P MATERIEL

FRANCE · COMPANY · INCORPORATED 2004-02-11
KYBE ID: FR-452043979 · 452043979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B T P MATERIEL
fr_insee
452043979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-11
fr_insee
2025-03-28
fr_insee
RTE DE CHAUNY, 02700 CONDREN
fr_insee
77.32Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JOEL JANIAKAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABC MATERIEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off