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Company dossier

BTS MPI

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877552877 · 877552877 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameBTS MPI

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Registration877552877

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2019-09-26

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Registered address1280 AV DE LA 2E DIVISION BLINDEE, 30133 LES ANGLES

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Industry43.99C

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFGCactive A.K CONSTRUCTIONdissolved AM SERVICESactive ANGLES IMMOBILIERdissolved ARZEOdissolved ASINTMAHdissolved AZEM CONSTRUCTIONdissolved BATIMENT DE GRATIANOdissolved BOUZIANE TPdissolved CAMPUS ANGELdissolved ELITEdissolved EURL ACELBOdissolved EXCEL CARdissolved GRATIANO CARMIGNANIdissolved I G P SASdissolved LE MAS DES POIRIERSdissolved M.J.B FORMATION BEAUTEdissolved PAC'HEROSdissolved SAMA CONSTRUCTIONdissolved S.A.R.L M.I.O.Z. CONSTRUCTIONSactive

+2 more

People with significant control

2 people

Name	Role	From	Source
Ahmet KUMARGAL	Président	—	France registry
AHMET KUMARGAL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2020-10-14Jugement d'ouverture de liquidation judiciaire

2021-03-03Jugement de clôture pour insuffisance d'actif