DOSSIERS / BT TRAVAUX
← SearchExport PDF
Company dossier

BT TRAVAUX

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843208406 · 843208406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BT TRAVAUX
fr_insee
843208406
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-18
fr_insee
30 RUE DU QUAI, 27400 LOUVIERS
fr_insee
43.21A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM TURKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100