DOSSIERS / SARL BTP CONCEPT
← SearchExport PDF
Company dossier

SARL BTP CONCEPT

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793863994 · 793863994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL BTP CONCEPT
fr_insee
793863994
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-27
fr_insee
AV DES FOURNEAUX, 17690 ANGOULINS
fr_insee
71.12B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIGUE MARINEdissolvedARCANEAdissolvedAUREAdissolvedBIRDIEdissolvedFINANCIERE MARTELdissolvedGPM IMMOBILIERdissolvedIMMO RICHELIEUdissolvedKEFREN INVESTISSEMENTSactiveLE CLOS D'OPALEdissolvedLES HAUTS DE SAINT VIVIENdissolvedLES TERRES DU GOLFactive[ND]dissolvedOCEANE AMENAGEMENTdissolvedSARL CARNOTdissolvedS.A.R.L. DIFAdissolvedSARL GPM CONSTRUCTIONdissolvedSARL GPM PROMOTIONactiveSARL KEFREN PROMOTIONdissolvedSARL LA FALAISEdissolvedSARL LA FONCIERE KEFRENactive

+12 more

People with significant control

1 people
NameRoleFromSource
STEPHANE MARTELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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