DOSSIERS / BTP BOGUS
← SearchExport PDF
Company dossier

BTP BOGUS

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: FR-750742488 · 750742488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BTP BOGUS
fr_insee
750742488
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-14
fr_insee
66 AV DES CHAMPS ELYSEES, BUREAU 46, 75008 PARIS
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ADAM KAZIMIERZ WEGRZYNdissolvedAE CONSULTINGdissolvedAE INTERNATIONALactiveAFRIQUE C'EST CHICdissolvedALEXANDRE PIATdissolvedALT 975activeAMADEO IT CONSULTINGdissolvedARCLESdissolvedART MANAGMENTdissolvedAUDIA-MCTdissolvedBNB COMPANYdissolvedBrice Boris Jean-Francois VAINQUEURactiveBUSINESS CLUB LIMOUSINEdissolvedChiraz HammamiactiveCHIRON FINANCIAL SASdissolvedCHUNLI GROUPE CULTURE INTERNATIONALactiveCHURAN SHANdissolvedCOSMOactiveDAMIAN JAN SOWAdissolvedDARIUSZ BURDAdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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