DOSSIERS / BTP AMENAGEMENT
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Company dossier

BTP AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820307536 · 820307536 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BTP AMENAGEMENT
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820307536
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-23
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6 RUE DE BILAIRE, 56890 SAINT-AVE
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43.91B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY GAUTHIERPrésident du conseil d'administration—France registry
ANTHONY ROGER JEAN-CLAUDE GAUTHIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif