DOSSIERS / BTP 2
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Company dossier

BTP 2

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-495063356 · 495063356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BTP 2
fr_insee
495063356
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-09
fr_insee
2011-10-18
fr_insee
46 AV FOCH, 57000 METZ
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

551 MIRIBELdissolved556 ROCROIdissolved603 CHAPELLE ERDREdissolved604 NORT ERDREdissolved648 COURRIERESdissolved652 CLERMONT ONSLOWdissolvedAMELIE RIGAUXactiveANTHEMISdissolvedASS FORMATION SECTEUR METIERdissolvedBATIPART IMMOBILIERdissolvedBATIPART PARTICIPATIONSdissolvedBATIPART PARTICIPATIONSdissolvedBIONNEdissolvedBOSSUET PROMOTIONdissolvedBTP 6dissolvedBTP 7dissolvedBTP 8dissolvedELECTRONdissolvedFDL DEUTSCHLANDdissolvedFDL GESTIONdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off