DOSSIERS / BTP CONCEPT
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Company dossier

BTP CONCEPT

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840324172 · 840324172 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BTP CONCEPT
fr_insee
840324172
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-14
fr_insee
7 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_insee
41.20A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDO EL GADEHactiveACTIONS SERVICES GIRONDEdissolvedAHMAD SHOAPOURdissolvedAL GELDEH LE KBdissolvedAMIR ERFANIdissolvedANDRE LUCIEN GICQUELdissolvedBEAUTY BY GactiveBERTHE OULEAactiveBRAKHAdissolvedBRASSERIE BCKdissolvedBRASSERIE DE LA PREFECTUREactiveCABINET INFIRMIER BETTYdissolvedCEJUREactivechiraz anayat MecebbebactiveDAVINAactiveDOMINIQUE ANDRE LOUIS LESUEURdissolvedE T B SdissolvedFABRICE TAIEBdissolvedFRANCINE LE CLANCHEdissolvedFRANCOISE TRAULLEdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
ALEKSANDRINA GEORGIEVAPrésident du conseil d'administration—France registry
IVAN LUPSICPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-14

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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