DOSSIERS / B.T.P
← SearchExport PDF
Company dossier

B.T.P

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-504714098 · 504714098 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
B.T.P
fr_insee
504714098
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-13
fr_insee
33 RUE ETIENNE CHEVALIER, 95100 ARGENTEUIL
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

123 MSactive3WFdissolvedACTION STYLEdissolvedA.D.M.NdissolvedAGATHEactiveAHMED RAUFdissolvedA .K.A.BdissolvedALLO PAT'A PIZZAdissolvedALLO PAT A PIZZASactiveAMMARI PROPRETEdissolvedAQUABIOactiveAQUABIOFORMactiveAQUABIOMEDICAactiveAQUA BLEUE MARINEdissolvedAQUALUTINdissolvedAQUA PIZZAactiveARCHITECTURE 212dissolvedARGENTEUIL MODERNE GRAPHIQUEdissolvedAS2M SECURITEdissolvedASS FEMMES INTERCULTURELLESactive

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

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