DOSSIERS / WOLF BTP
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WOLF BTP

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830753232 · 830753232 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
WOLF BTP
fr_insee
830753232
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-07
fr_insee
388 BD JEAN JACQUES BOSC, CS 109, 33130 BEGLES
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Companies at this address

36 total
ADDEX TRANSPORTdissolvedAQUIPAINdissolvedCENTRE D AFFAIRES J.J. BOSCdissolvedCN4dissolvedCONSEILS CONFIANCE ET GESTIONdissolvedDRAGOON'S COMMANDANTEdissolvedECOLAMESdissolvedE.D.E.MdissolvedELECTRICAL EXPORTdissolvedESPACE AUTO ECO BUDGETdissolvedEURL RENOVE FACADES ENDUITS 33dissolvedEUROS D ICI ET D AILLEURS - BORDEAUXdissolvedGESTION RESSOURCES CONSEIL & DEVELOPPEMENTdissolvedGLOBAL-FREIGHTdissolvedGSI PAIEdissolvedJMJA TRANSPORTS EXPRESSactiveKAMESS HABITATdissolvedKUSANG-TRANSdissolvedMANUTRANS AQUITAINEdissolvedMARLOGICdissolved

+16 more

Connections

11 links
Shared operator — likely the same administrator
L.G. IULIUS SRLShared officer / director · 12 share thisLSV FERRO LUX DESIGN SRLShared officer / director · 12 share thisADEMAR LWP S.R.L.Shared officer / director · 12 share thisGENERAL FIBER GLASS SRLShared officer / director · 12 share thisTAXI FLR S.R.L.Shared officer / director · 12 share thisWOLF BTP S.R.L.Shared officer / director · 12 share thisROM CHAMP LOGISTICS SRLShared officer / director · 12 share thisDINERODINERO SRLShared officer / director · 12 share thisMEGATRON SHOP & INSTAL S.R.L.Shared officer / director · 12 share thisL.I. GROUP SRLShared officer / director · 12 share thisIULIAN WOLF S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IULIAN LUPUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-24

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

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