KYBE — See who's really behind any company

Company dossier

BTP

FRANCE · COMPANY · INCORPORATED 2012-04-02
KYBE ID: FR-750844839 · 750844839 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBTP

fr_insee

Registration750844839

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-04-02

fr_insee

Registered address26 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry43.33Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE MICHEL JACOBactive ANAIS SUBRAactive ANTONIO PEDRO ANTONIO PEDRO MENDES FERREIRAdissolved CLARISSE LAURENTactive DELPHINE PREMOLIactive FRANCOIS ALAIN JEAN CLAUDE GORRETactive GEOFFROY CAZALS DE FABELactive GERALDINE'Sdissolved JANICK THEBAULTdissolved LAUREN MANGANONIdissolved [ND]active [ND]active PLANETE PROMOSactive RSPactive RUNGIS VIANDES 2000dissolved RUNGIS VIANDES ORIENTALESdissolved SCI JACKDINEdissolved SMGactive SOC LA VENDEENNEdissolved Sophia moustaphaactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-15

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-01-15Jugement d'ouverture de liquidation judiciaire

2016-12-28Jugement de clôture pour insuffisance d'actif