DOSSIERS / BTP CENTRE
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Company dossier

BTP CENTRE

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807431085 · 807431085 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BTP CENTRE
fr_insee
807431085
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-10-28
fr_insee
2018-08-08
fr_insee
4 RUE COUR JEAN DUPONT, 45200 MONTARGIS
fr_insee
41.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BULENT ARSLANPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off