DOSSIERS / BTP
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Company dossier

BTP

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-513381327 · 513381327 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BTP
fr_insee
513381327
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-18
fr_insee
87 RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

AB INTERNATIONAL CONSULTANTactiveACTION COOMERC DEFISCAL INGENI FINANCIERdissolvedAGENCE GENERALE IMMOBILIERE 91activeAISNE PRODUC CARDIOLOGIQUE INTERNATIONALdissolvedALLIANCE REP CONSULTINGdissolvedALTALYS LOGISTIQUEdissolvedALTALYS PROTECTIONdissolvedALTALYS-SERVICEdissolvedAMBREactiveAMELIORER MALINdissolvedAMYSdissolvedASD TPdissolvedASET 2 IMPORTactiveATLAS DECOactiveBELLE FACADEdissolvedBOSSactiveBRG BATIMENTactiveCABINET STAELENactiveC E B A TdissolvedCJRDdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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