DOSSIERS / BP BTP
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Company dossier

BP BTP

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917720070 · 917720070 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BP BTP
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917720070
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active
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Simplified joint-stock company (SAS)
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2022-07-22
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110 RUE de Fontenay, CS20010, 94300 Vincennes
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43.31Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A.G.C.dissolvedALESIASUSactiveAlexandra Claire TISSANDIEactiveALL IS COM SARLactiveALM.COMactiveALRKEA BIOLOGICAL TECH SARLactiveANKA BTPactiveA.S. HORIZONSactiveBALIMO SERVICESdissolvedBANTSIMBA KASSIM IFASSOdissolvedBARBIER IIIdissolvedBH TRANSFERTactiveBNR-BATactiveBOISPROactiveCLASS PRODactiveCLIMBING BITCHESactiveCONCEPT AUTOdissolvedDATA'RTIFLETTEdissolvedDEBBENactiveDOMADVISORdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
ION PETCAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100