DOSSIERS / BTP PLUS
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Company dossier

BTP PLUS

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527698013 · 527698013 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BTP PLUS
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527698013
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dissolved
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Limited liability company (SARL)
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2010-10-18
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92 RUE DIDEROT, 93500 PANTIN
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43.99C
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER GUENDOUZEPrésident—France registry
OLIVIER GUENOUZEPrésident—France registry
RACHID HOUASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-26

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle