DOSSIERS / FINANCIAL BTP
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Company dossier

FINANCIAL BTP

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894362441 · 894362441 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIAL BTP
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894362441
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-05
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75 CHE BOIS DE CHAPELET, LA RESSOURCE, 97438 SAINTE-MARIE
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43.99C
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSIAN DENIS ANDOCHEPrésident du conseil d'administration—France registry
MARIE GLADYS MECHETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances