DOSSIERS / BTP SERVICES
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Company dossier

BTP SERVICES

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912061298 · 912061298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BTP SERVICES
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912061298
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-01
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45 AV DU PDT J FITZGERALD KENNEDY, 94190 VILLENEUVE-SAINT-GEORGES
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45.11Z
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
NEW BATIMENTShared officer / director · 12 share thisSTOTECShared officer / director · 12 share thisTAXI TRANSPORTShared officer / director · 12 share thisDIY TRANSPORTShared officer / director · 12 share thisTRANSPOMANIAShared officer / director · 12 share thisCONTROLE TECHNIQUE ST MARCELLINShared officer / director · 12 share thisTRANSPORT 2000Shared officer / director · 12 share thisE-CODINGShared officer / director · 12 share thisN2ST TRANSPORTSShared officer / director · 12 share thisGUICHET PROXI +Shared officer / director · 12 share thisGUMBALLSTARShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SAMBA TOUREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100