DOSSIERS / BTP CAPITAL ETUDES
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Company dossier

BTP CAPITAL ETUDES

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800882607 · 800882607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTP CAPITAL ETUDES
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800882607
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-07
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27 RUE DUMONT D'URVILLE, 75016 PARIS
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66.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AARPI FALGA-VENNETIERactiveAGUSTIN TIZON GUTIERREZactiveALEXANDRA AGNES VASSAUXdissolvedALGEBRA AVOCATSactiveBTP CAPITAL INVESTISSEMENTactiveCABINET LA PEROUSEdissolvedCHRISTIAN PATRIMONIOactiveCONSTRUCTION ET COMPOSANTSactiveGUILLAUME FREDERIC REBUTactiveH4 CAPITALdissolvedLUC VILARactiveMARGAUX LETACdissolvedMARIE-POMPEI CULLINactiveMARIE VERONIQUE BEDOTactive[ND]active[ND]active[ND]dissolvedSAS TASTAdissolvedSOCIETE CIVILE LONGCHAMPdissolvedSTEPHANIE SOUSSANdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CouturierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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