DOSSIERS / BTP-GASNI
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Company dossier

BTP-GASNI

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825045495 · 825045495 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BTP-GASNI
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825045495
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-18
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2021-01-27
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45 B RUE PIERRE SEMARD, 69310 OULLINS-PIERRE-BENITE
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43.31Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED AOUITIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-02

Risk journey — why 28?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off