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Company dossier

BT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2025-03-18
KYBE ID: FR-941997256 · 941997256 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBT CONSTRUCTION

fr_insee

Registration941997256

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2025-03-18

fr_insee

Registered address11 AV des Sablons, 91350 Grigny

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Industry47.79Z

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Share capital€300

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN GERARD MARTINdissolved ALL BATIMENTdissolved ANNIE BOKOSSOactive ASCdissolved B.A.Mdissolved BASSA PROPRETE MULTISERVICEactive B.B.-STRUCTURESdissolved BNZ BATdissolved CM INCENDIEdissolved COMPAGNIE DE L'ISOLATIONdissolved COMPTOIR DE L ISOLATIONdissolved DATALICEdissolved DIGITAL WEBdissolved DOMCUREdissolved ECHAFAUTUBEdissolved EL HADJ DIAGANAdissolved ETIENNE KASONGO YAYA TSHINIAMAdissolved FATIHA KHAMASSIdissolved GHEORGHE IATESENactive IDEE TRANSPORTdissolved

+26 more

People with significant control

1 people

Name	Role	From	Source
ILEANA DRAGAN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BC CONSTRUCTION · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100