DOSSIERS / BTP LOIR
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Company dossier

BTP LOIR

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879793404 · 879793404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BTP LOIR
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879793404
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-17
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12 B RUE du Maréchal de Rochambeau, 41100 Vendôme
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43.33Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
A LA TOUR KAShared officer / director · 12 share thisHDL-Verwaltungs GmbHShared officer / director · 12 share thisEMAY Automobile GmbHShared officer / director · 12 share thisElmaz UG (haftungsbeschränkt)Shared officer / director · 12 share thisYILMAZ IMMOBILIERShared officer / director · 12 share thisSCI CREATIF IMMOShared officer / director · 12 share thisPuzzle Word Wide GmbHShared officer / director · 12 share thisAktif Markt Yilmaz GmbHShared officer / director · 12 share thisHK CONCEPTShared officer / director · 12 share thisme cab UG (haftungsbeschränkt)Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-879793404/network.

People with significant control

1 people
NameRoleFromSource
ERSIN YILMAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100