DOSSIERS / UNION BTP
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Company dossier

UNION BTP

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-801202037 · 801202037 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
UNION BTP
fr_insee
801202037
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-23
fr_insee
2024-08-30
fr_insee
48 AV D'ENGHIEN, 93800 EPINAY-SUR-SEINE
fr_insee
41.20B
fr_insee
0
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A2B TRANSPORTdissolvedACCdissolvedA C FdissolvedACM BATIMENTdissolvedAM ERICHSENactiveAP BATdissolvedAQUADISactiveARTISIAdissolvedAS DRIVERdissolvedBAT-EUROPEdissolvedBEL AIRdissolvedBENTEXdissolvedBTCdissolvedCATALPAactiveCENTRE AFFAIRES MELODIEdissolvedC.E.T.I.dissolvedCLUB DES ECONDEAUXdissolvedCONCEPT DISTRIBUTIONdissolvedCONSTRUCTIONS MECANIQUES D'EPINAYdissolvedCOSMCAdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
MEHMET ARSLANPrésident—France registry
UGUR SIMSEKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off