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Company dossier

FOREX BTP

FRANCE · COMPANY · INCORPORATED 2022-08-25
KYBE ID: FR-918628603 · 918628603 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFOREX BTP

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Registration918628603

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-08-25

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Registered addressRTE D'INGREMARE, 27400 HEUDEBOUVILLE

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Industry41.20B

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Share capital€150,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALUCO SARLdissolved AMICAL PARTNERSactive CRISTAL IMMOBILIERdissolved CRYSTALdissolved DSI DISTRIBUTION SERVICES INDUSTRIELSdissolved EUROP'BENNESdissolved FRATERNISactive GENELYSactive ISOLABdissolved JEAN PIERREdissolved OPALE INVESTdissolved SCI PRAEMIUMdissolved SOC EXPLOITATION DES ETS NORDIERdissolved SOCIETE NORMANDE D ASSAINISSEMENT ET DE DEPOLLUTIONdissolved VANSKAPdissolved VIAM DECHETS INDUSTRIELSdissolved WALDNERactive

People with significant control

1 people

Name	Role	From	Source
BENJAMIN ATTIAS	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2023-12-07Jugement d'ouverture de liquidation judiciaire

2025-01-16Jugement de faillite personnelle

2025-04-10Jugement de clôture pour insuffisance d'actif