DOSSIERS / A+BTP
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Company dossier

A+BTP

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: FR-884643461 · 884643461 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A+BTP
fr_insee
884643461
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-29
fr_insee
2022-05-23
fr_insee
10 RUE GRENETA, 75003 PARIS 3
fr_insee
74.90A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

1CLIC1SITEdissolved2 NB CABLESdissolvedACA CONCEPTdissolvedA.F.R.I.CORPSdissolvedAGENT BLONDEdissolvedALI FOFANA TRANSPORTS TRANSITSdissolvedALPHA MEdissolvedALUMINIUM CONCEPTION SYSTEMSdissolvedAMALactiveASB MUSICdissolvedBB IMPORT EXPORTdissolvedBENI CONSTRUCTIONdissolvedBIBI G-HUITdissolvedBLACK AND WHITE CONSULTINGdissolvedBMG NEGOCESdissolvedBROMANCE AGENCYdissolvedBRUT GROUPdissolvedBTM PROdissolvedBUSINESS CLASSE AFFAIRES PREM'SdissolvedCABINET JPN FINANCEdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
AURELIE AjouninDirecteur général délégué—France registry
KEN HornPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

medium

Politically exposed person (PEP)

KEN Horn (officer) matches PEP Ken Horn — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KEN Horn (officer) matches PEP Ken Horn — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off