DOSSIERS / BTP EXPERT
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Company dossier

BTP EXPERT

FRANCE · COMPANY · INCORPORATED 2008-04-16
KYBE ID: FR-503534745 · 503534745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BTP EXPERT
fr_insee
503534745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-16
fr_insee
2 AV HENRI BARBUSSE, 2 A 24, 93000 BOBIGNY
fr_insee
46.63Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AB SERVICESactiveADEX CENTERactiveAFRICA FOODdissolvedAGJL TRANSPORTSactiveARIS NETdissolvedBARON SECURITEactiveBHMactiveBOZKIR - BATactiveBT SERIGRAPHICdissolvedBYZ PRODUCTIONactiveC.D.D.JactiveCENTRE DE DISTRIBUTION INFORMATIQUEdissolvedCOGETRANSactiveCONSEIL MARKETING ENTREPRISESactiveDALINactiveDOMI SERVICESactiveETOILE NETdissolvedETS KOLSOHN SARLactiveEUROPEENNE DE RECOUVREMENT ET DE SERVICEdissolvedEXPERIENCE SECURITE GARDIENNAGEactive

+38 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE DOMINGUEZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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