DOSSIERS / BTPDIRECT
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Company dossier

BTPDIRECT

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-498761956 · 498761956 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BTPDIRECT
fr_insee
498761956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-13
fr_insee
49 B AV DU PONT JUVENAL, 34000 MONTPELLIER
fr_insee
46.63Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT ROBERT MAGNINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100