DOSSIERS / BTP PLUS
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Company dossier

BTP PLUS

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-979362092 · 979362092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BTP PLUS
fr_insee
979362092
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active
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Simplified joint-stock company (SAS)
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2023-09-18
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4 ALL Jean Paul-Sartre, 77186 Noisiel
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A ET V DISTRIBUTIONactiveAK MOTORSactiveALI RAZA ALI-RAZA AURANGdissolvedALPHA DECOactiveAMEL ALI ARROUMdissolvedARK CONSULTING & COactiveATLAS TRANSPORTS & LOGISTIQUEdissolvedBERNARD IMMO GESTIONdissolvedCARLUSSO SECURITE PRIVEEdissolvedCARREAU PROdissolvedCLAUDINE OUARDIA AIT-IDIRactiveCOMPASS TRADINGdissolvedCSP SECURITE SASUdissolvedDAP SECURITE PRIVEEdissolvedDELTA FROID PROGRESSIONdissolvedDOIRAdissolvedDS CONSULTINGdissolvedEASY TRANSPORTactiveEDIFICE BATIMENTdissolvedELECTRO-DECORdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ALBERT BARRALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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