DOSSIERS / B.T.P. CONCEPT
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B.T.P. CONCEPT

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808142699 · 808142699 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
B.T.P. CONCEPT
fr_insee
808142699
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-02
fr_insee
4 RUE LOUIS AMPERE, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUDIT AMO STRASBOURGdissolvedBATI GP ESTdissolvedCOMPETENCE PERIPHERIQUE IMAGERIEdissolvedCONSTRUCTEUR D'ALSACEactiveCONSTRUCT INDUSTRIALISEES SINGER ANDREdissolvedDE GAIL IMMOBILIERdissolvedDREAM TEAM EXPRESSdissolvedEST SERVICE INTERNATIONALactiveEURO PPSdissolvedGEM TEKdissolvedLES GENTLEMEN DE LA TOITUREactiveMECANO BUREAUdissolvedMENUISERIE ET SERVICES EURLdissolvedMUSTAFA TULUdissolved[ND]dissolvedNOVATUR GROUPEactiveSCI AMPEREdissolvedSCI BIRKARdissolvedSCIE K INDUSTRIEactiveSOCIETE MIAMIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALI TUTANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCEP'T · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-16

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif