DOSSIERS / BTPRO
← SearchExport PDF
Company dossier

BTPRO

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-797943909 · 797943909 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTPRO
fr_insee
797943909
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-06
fr_insee
13 RUE ROBESPIERRE, 94200 IVRY-SUR-SEINE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3DactiveAADEL AOUTIdissolvedABDELKRIM HADJIdissolvedAIMENE AOUATIactiveANNE CHACEdissolvedANNE JOUVEdissolvedARJA ASS RECONNAISSANCE JEUNES ARTISTESactiveART ET PROPRETEdissolvedASS DEFENSE RESIDENTS OFFICE IVRYENactiveASSOCIATION COMPANIA LATINAactiveASSOCIATION OXY JEUNESactiveAyoub ES SALAMactiveAZIZ AIT OUMARIRdissolvedbelgacem maamriaactiveCECILE LECOMTEdissolvedCHORALE LATVEactiveCHRISTOPHER FIRMIN CITAdissolvedDANIEL FRANCOIS GERARD PARIS CLAVELactiveFRANCOIS GEORGES LECOCQactiveGAC ORIGINALactive

+44 more

People with significant control

1 people
NameRoleFromSource
KAMEL DAOUDIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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