DOSSIERS / BTP
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Company dossier

BTP

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813391497 · 813391497 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTP
fr_insee
813391497
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-07
fr_insee
7 RUE gaston de flotte, 13012 Marseille
fr_insee
43.12A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABC GESTION 13activeAGENCE PISTACHEactiveALBERT ANDRANIK MIKAELIANactiveALICE LEGOUETactiveASSOCIATION DU CENTRE VERTUAL DENTAL MARSEILLE FLOTTEactiveASS UNION REGIONALE BOUTIQUES GESTIONactiveAU FLOT' BODY SCULPTactiveBACKCASTINGdissolvedBECK-REYdissolvedBGE PROVENCE ALPES MEDITERRANEE ACCES CONSEILactiveCAROLINE JEANNE MARIE BECKactiveCATARINA GERALDESactiveDOMINIQUE ELIANE MAGNIERdissolvedDTM FRANCE SASdissolvedESTELLE BACTIVELANEdissolvedGAELactiveHOM INNOVATIONS POUR ELEGANCE MASCULINEdissolvedINDIVISION VOISINactiveLAGON RESTO RAPIDEactiveLES WIKI'Sactive

+12 more

People with significant control

1 people
NameRoleFromSource
LEONARD AZZOPARDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100