DOSSIERS / MS BTP
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Company dossier

MS BTP

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853176428 · 853176428 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
MS BTP
fr_insee
853176428
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-13
fr_insee
2021-12-27
fr_insee
48 AV D'ENGHIEN, 48-50, 93800 EPINAY-SUR-SEINE
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

123 GLASSdissolved3X7 ENTREPRISE LE DECORactiveAC.AT LOCATIONdissolvedACTIONdissolvedAGRO EXOTICactiveAK ELECdissolvedALIDASactiveALSACE CONCEPTdissolvedAMENAGEMENT REALISAT CLOISONS OUVERTURESdissolvedAMGdissolvedARA NETactiveARI BTPdissolvedARI-CdissolvedARIKANdissolvedARPMdissolvedART BETON CONSTRUCTIONdissolvedART CONSTRUCTIONactiveART'ENOVactiveASTPdissolvedA.TECactive

+171 more

People with significant control

1 people
NameRoleFromSource
KHALID MAHMOODPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KHALID MAHMOOD (officer) matches PEP Khalid Mahmood — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KHALID MAHMOOD (officer) matches PEP Khalid Mahmood — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

high

Adverse: disqualification

KHALID MAHMOOD (officer) matches Khalid MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off