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Company dossier

BTP GROUPE

FRANCE · COMPANY · INCORPORATED 2008-07-09
KYBE ID: FR-504444886 · 504444886 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBTP GROUPE

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Registration504444886

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-07-09

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Registered address34 AV PIERRE SEMARD, 95400 ARNOUVILLE

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Industry41.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AHM TRANSPORTactive AL BATdissolved ALISSON RACHEL SALABIactive APLUSCHAUFFAGE PLOMBERIEdissolved ART CARRELAGEdissolved BATIKOdissolved BATI RENOactive BATI STARdissolved BATI-TECHactive BATYCORPSdissolved BF CONSEILdissolved BG EVENTactive BIMactive BTMactive CARLAXdissolved CK CONSTRUCTIONactive CORRECTION AUDITIVE DU VAL D'OISEdissolved C.T.B. BATdissolved D.E. BATactive DENIZdissolved

+68 more

People with significant control

1 people

Name	Role	From	Source
SUBASEELAN NAGARASA	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 27?

3 signals

+12

Shared registered address

Insolvency proceedings

Shared-director cluster

Composite risk score27/100

Insolvency timeline

1 events

2013-10-25Jugement de clôture pour insuffisance d'actif