KYBE — See who's really behind any company

Company dossier

AU BTP

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879644151 · 879644151 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAU BTP

fr_insee

Registration879644151

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-12-09

fr_insee

Dissolved2024-02-23

fr_insee

Registered address57 RUE DE LA MOTTE, 93300 AUBERVILLIERS

fr_insee

Industry43.99C

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AFDdissolved AMANAGEMENT CONSTRUCTION ET RENOVATION EUROPEENNEactive AMGdissolved AMO BATdissolved ANATIOCREDITBAILEdissolved A.S BATIMENTdissolved AS DRIVEdissolved ASPdissolved AUGUSTE MBAKANIdissolved AUTOCANdissolved BATEXdissolved BATIELECdissolved BATI RENOdissolved BATMANactive BETEGEdissolved BIR SERVICESdissolved BM BATdissolved BOUdissolved BOUTRANSPORTactive BTBdissolved

+76 more

People with significant control

1 people

Name	Role	From	Source
KULWINDER SINGH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Insolvency timeline

1 events

2024-02-23Dissolved / struck off