DOSSIERS / FAMA BTP
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FAMA BTP

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948337332 · 948337332 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FAMA BTP
fr_insee
948337332
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-06
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26 Rue Bosquet, 75007 Paris
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71.12B
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€100
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Companies at this address

538 total

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

2AFdissolved2LO BUSINESS PARTNERactiveAA SOFTWARE TECHNOLOGIESactiveABCONSULTINGdissolvedACHILLE TALENTS DEVELOPPEMENTactiveAchraf LEMUILHIactiveACNOLOGYdissolvedADON REAL ESTATEactiveADPULSE SPARKactiveADVENTUMactiveADYCIAactiveAFFAIRE NKAPP TRANSPORTSactiveAGENCE HEUREUX HASARDactiveAGENCE OIECactiveAGENCE SECURITE PROTECTIONactiveA&H COACHINGdissolvedAL7activeALBERT ABUT ARCHITECTURE LIMITEDdissolvedAL DESIGNactiveALESSANDRO ROBUSTELLIdissolved

+518 more

Connections

6 links
Shared operator — likely the same administrator
KEITHAIShared officer / director · 7 share thisS.J.P. PRODUCTION ET DISTRIBUTIONShared officer / director · 7 share thisDKNEWERAShared officer / director · 7 share thisBATI'O NETShared officer / director · 7 share thisVIA STUDIOShared officer / director · 7 share thisVTC-FEMMES-PARISShared officer / director · 7 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
Oumou KEITAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100