DOSSIERS / BTP MITEL
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Company dossier

BTP MITEL

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901933085 · 901933085 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BTP MITEL
fr_insee
901933085
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-02
fr_insee
7 B BD DE LA REPUBLIQUE, 58000 NEVERS
fr_insee
43.31Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A20 PFHdissolvedBastien LAURENT BessonactiveBERNARD JACOBactiveCULTURE PHYSIQUE PELTIERdissolvedDenis LALLEMANDdissolvedDISTRIBUTION AUX COMITESactiveELEC RENOdissolvedESPACE&CONSTRUCTIONS ENGINEERINGactiveESPACE NEVERS SARLdissolvedEXPANCIALactiveGRANGEAUdissolvedH-FINANCIERE D INVESTISSEMENTdissolvedINGENIEURS CONSEILS DU CENTREdissolvedITILYA CYBERDEFENSEdissolvedJEAN EMILE THEVENIAUTdissolvedLA MEDITERRANEEdissolvedLEON PONARIdissolvedLEON WEIL HOLDINGdissolvedLOIRE AUTO SERVICEdissolvedLUDOVIC CLAUDE LAVAUTdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
IONEL-FLORIN CIUCADirecteur général délégué—France registry
DUMITRU-FLORIAN GHITAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-06

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

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