DOSSIERS / BTPE
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Company dossier

BTPE

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790772743 · 790772743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTPE
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790772743
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dissolved
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Limited liability company (SARL)
fr_insee
2013-01-28
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7 AV JOSEPH FROMENT, 92250 LA GARENNE-COLOMBES
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELA KOVACHEVAPrésident—France registry
DEVRAN HAMDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100