DOSSIERS / BATIMENTS TOUS TRAVAUX BTT
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BATIMENTS TOUS TRAVAUX BTT

FRANCE · COMPANY · INCORPORATED 2025-02-12
KYBE ID: FR-940133192 · 940133192 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATIMENTS TOUS TRAVAUX BTT
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940133192
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active
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Simplified joint-stock company (SAS)
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2025-02-12
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10 RUE des Frères Petit, 94500 Champigny-sur-Marne
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81.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Daniel NoëlPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel Noël (officer) matches PEP Daniel Noel — Q66501154. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100