DOSSIERS / BTP PRO CONSTRUCT
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BTP PRO CONSTRUCT

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-539961540 · 539961540 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTP PRO CONSTRUCT
fr_insee
539961540
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-09
fr_insee
12 AV DES SAULES, 69310 OULLINS-PIERRE-BENITE
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

5 POINT 16dissolvedACTIAFORM SANTE PLUSactiveACTIVE PEINTUREdissolvedAGENCE DES ENERGIES DURABLESdissolvedAGLAE PACKAGINGdissolvedAGORA PERFORMANCEdissolvedA.G.V.dissolvedALLOSERV PROdissolvedA.NOMMEdissolvedASPER RE&FIdissolvedATCdissolvedAUVERGNE RHONE ALPES CONSTRUCTIONdissolvedBCP INSTRUMENTSactiveBOTRAGEactiveBTS BIOGAZ SASdissolvedCHLOE CHRISTIANE DAUBIEactiveCIVALdissolvedCLEAN & CLAIRdissolvedCM GROUPdissolvedCODICactive

+92 more

People with significant control

1 people
NameRoleFromSource
SALIME BEN KMICHAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100