KYBE — See who's really behind any company

Company dossier

BTPI GROUP

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977470558 · 977470558 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameBTPI GROUP

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Registration977470558

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-07-13

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Registered address75 RUE de Lourmel, 75015 Paris

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Industry46.73A

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Share capital€30,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BTPIfr_insee · 389002247 · dissolved BTPIfr_insee · 404569014 · dissolved BTPI GROUPfr_insee · 414871962 · dissolved BTPI SARLfr_insee · 443902416 · dissolved BTPIfr_insee · 838849925 · dissolved

Companies at this address

890 total

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

2012 SECURITE SARLactive 2230 FILMSdissolved 2 MILLE CENT 2 PARTENAIRES D'ENTREPRISESdissolved 3B119Fdissolved 54 CEVENNES BOILLONdissolved ABACdissolved ABAKUS SECURITEactive ABDALLAH BEN JOMAAdissolved ABDELILAH EL AMMARIdissolved ABDELKARIM KAOUKABdissolved ABDELMOULA AIDANIdissolved ABEP AGENCYdissolved ABRAHAM LIPDZYCdissolved ABSOLUTE BUSINESS CONSULTINGactive ABYSSEdissolved ACCESS EVOLUTIONactive ACCOMPAGNEMENT SERVICE POINT CONSEILdissolved ACTILEMdissolved ACTION COMMERCIALEactive ACTWAREactive

+870 more

People with significant control

1 people

Name	Role	From	Source
RODRIGUE ALFRED GONZALEZ	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 890 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100