DOSSIERS / BTP GROUPES
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BTP GROUPES

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888828498 · 888828498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BTP GROUPES
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888828498
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-10
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126 BD HAUSSMANN, 75008 PARIS
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41.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABADIA & HERNANDEZactiveAD-VIRTUSdissolvedAHMED MERAIOUIdissolvedALAIN MONODdissolvedALAIN PETITdissolvedALLSOLAR ENERGYdissolvedAMIL AZADdissolvedAYMARD THIBAULT DE LA CARTE DE LA FERTE-SENECTEREactiveBEATRICE CHEVALIER ET EMMANUELLE BULLY, NOTAIRES ASSOCIESdissolvedBEATRICE MARIE CHOPITELactiveBEHINDS LUXURY GROUPdissolvedBREST HOTELdissolvedCATHERINE HERMANCE SEBANdissolvedCLAUDE LEMOINEdissolvedCULTURE DES ARTS, L'INSTITUT CHRISTELLE ONOMOdissolvedDENIPOOL AQUATIKAdissolvedDIGIT'USERSdissolvedDOCTOR PINSPOTTERSdissolvedDRIZYdissolvedEMMANUELLE BULLYactive

+52 more

People with significant control

1 people
NameRoleFromSource
MADIHA Hadj AhmedPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100