DOSSIERS / BTP CONCEPT
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Company dossier

BTP CONCEPT

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-899014666 · 899014666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTP CONCEPT
fr_insee
899014666
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-27
fr_insee
27 RUE Gabriel Péri, 94700 Maisons-Alfort
fr_insee
43.99C
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3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ACSdissolvedAC TRADINGdissolvedAKI FOODdissolvedALFORT BTPdissolvedALK CONSTRUCTIONdissolvedAMBULANCES ABC MAISONS ALFORTdissolvedAND CONSTRUCTIONdissolvedARASdissolvedARIZONAdissolvedASK ILEdissolvedATALAYdissolvedATHENAdissolvedATIZ SARLdissolvedAZ CONSTRUCTIONdissolvedAZUR BTPdissolvedBARDISOLdissolvedBEAUTE MINUTEdissolvedBIG GREEDYdissolvedBOULANGERIE F & KdissolvedBT BATdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
BAHAETTIN KOSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100