DOSSIERS / BT CONSTRUCTION
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Company dossier

BT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949198063 · 949198063 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BT CONSTRUCTION
fr_insee
949198063
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-15
fr_insee
28 RUE de Mimont, C/O ESPACE BUREAUTIQUE, 06400 Cannes
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43.99C
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELKADER HAMZIdissolvedAD BATIMENTdissolvedA.D.S.dissolvedAHMED BOUJNAHdissolvedALA COSTICEANUactiveALDERICOdissolvedALEXANDRE RENE RAOUL GARRAULTdissolvedANTONIO TAVARES CARDOSOactiveAZUR CONSTRUCTIONdissolvedBATI PLUSdissolvedBATI REVES PROVENCEdissolvedBEN AISSA ECHAFAUDAGEactiveCAB24dissolvedCAGLI PACAdissolvedCANDIZactiveCANNES RIVIERA BATIMENTdissolvedCD MANAGEMENTdissolvedCIEL BATdissolvedCLAUDE FRANCIS DEBUIGNEdissolvedCRISTINA FLORENTINA TUTULEAactive

+64 more

People with significant control

1 people
NameRoleFromSource
BORHEN TRIFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100