DOSSIERS / GROUPE BTPA BTP ASSURANCES BTP FINANCES
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GROUPE BTPA BTP ASSURANCES BTP FINANCES

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842533457 · 842533457 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE BTPA BTP ASSURANCES BTP FINANCES
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842533457
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active
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Simplified joint-stock company (SAS)
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2018-10-05
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58 AV MARECHAL FOCH, 83000 TOULON
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66.22Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE FRANCHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100