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Company dossier

L.B.T.P

FRANCE · COMPANY · INCORPORATED 2010-03-11
KYBE ID: FR-520908823 · 520908823 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameL.B.T.P

fr_insee

Registration520908823

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-03-11

fr_insee

Registered address65 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

fr_insee

Industry43.99C

fr_insee

Share capital€10,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

L.B. T.P.fr_insee · 313842874 · active L.B.T.P.fr_insee · 418637245 · dissolved L B T Pfr_insee · 519660864 · dissolved L.B.T.Pfr_insee · 523624252 · dissolved L.B.T.P.fr_insee · 792134405 · dissolved SARL L.B.T.Pfr_insee · 807999289 · dissolved

Companies at this address

883 total

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

102 MODEdissolved 2 BFA DECOdissolved 2 C-P INGENIERIEdissolved 7 ETOILESactive A (A ATHENA CREATION)dissolved ABC BATdissolved ABC DISTRIBUTIONactive ABDALLAH AGUERCIFdissolved ABDALLAH BEN YEDDERdissolved ABDELAZIZ EL OUEDRANIdissolved ABDELMALEK BELBACHIRdissolved ABDERRAOUF BEN ROMDHANEdissolved ABM BATIMENTdissolved ABR-PROdissolved A B Sactive ACA DISTRIBUTIONdissolved A.C.Cdissolved ACCESS CONSULTINGdissolved ACELEC SARLdissolved ACHOUR AOUANAdissolved

+863 more

Connections

3 links

Shared operator — likely the same administrator

Shield Security GmbHShared officer / director · 4 share this Skip&Go UG (haftungsbeschränkt)Shared officer / director · 4 share this EKOLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
UMUT KILIC	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 883 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100