DOSSIERS / N ET R BTP
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Company dossier

N ET R BTP

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797818747 · 797818747 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
N ET R BTP
fr_insee
797818747
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-10
fr_insee
5 B RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
41.20A
fr_insee
€6,000
fr_insee

Companies at this address

185 total

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

AB BATdissolvedABTP82dissolvedAC PRO BATdissolvedACR BATdissolvedA.C.S BATIMENTdissolvedAGAdissolvedAGCAN CARRELAGEdissolvedAGOBAT SOLdissolvedAKBAL MACONNERIE GENERALdissolvedAKSELdissolvedAKSOY IIactiveALEX CONSTRUCTIONSdissolvedALI BABAdissolvedALINEactiveALPdissolvedALPHA BTPdissolvedANA LOPEZdissolvedAQUITAINE CARRELAGE BORDELAISdissolvedAQUITAINE CONSTRUCTION 33dissolvedARTEO MULTISERVICESdissolved

+165 more

Connections

9 links
Shared operator — likely the same administrator
AYDIN QUALITY ASSURANCE S.R.L.Shared officer / director · 10 share thisSARL KANI GROUPEShared officer / director · 10 share thisHOMEX CONSTRUCTIONShared officer / director · 10 share thisDENIZShared officer / director · 10 share thisVOITURES PARIS OCCASIONSShared officer / director · 10 share thisUGAShared officer / director · 10 share thisSCI AYDIN LOCATIONSShared officer / director · 10 share thisKST Telekommunikation GmbHShared officer / director · 10 share thisQUALI-DRIVEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
UGUR AYDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100