DOSSIERS / BTP CAT
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Company dossier

BTP CAT

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842022550 · 842022550 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTP CAT
fr_insee
842022550
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-17
fr_insee
DESVARIEUX, 97118 SAINT-FRANCOIS
fr_insee
41.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

61. OUESTactiveACHILLE SAINTE-CROIX KOKLAactiveALPHA SERVICESdissolvedALPHONSE AULUS KARIOVAdissolvedANDREW JONATHAN CAROL CARO KOKLAdissolvedANTOINE LEONARD MOUNIGADOUdissolvedARY SABAS NEAMAT-MOUTOUSSAMYdissolvedASSOCIATION NAOUR ELEKactiveASSURANCES NET-INTACTdissolvedAUBIN NAVINactiveAULUS ALPHONSE KARIOUAdissolvedBACK ART DIFFUSIONactiveBETTINA BLANCHE MANON FLEUR LERDAactiveBLUE FISHactiveBLUE MIND 971activeCARIB MARKET SERVICEdissolvedCASIMIR AUBIN JEANNOTdissolvedCATHERINE PREVOSTdissolvedCHARLES ZACHARIE NEAMATdissolvedCLAUDE LAMBERT ALLAMELOUdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
JULIEN CATHERINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100