DOSSIERS / BTP MULTI SERVICES
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Company dossier

BTP MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-979435955 · 979435955 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BTP MULTI SERVICES
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979435955
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active
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Limited liability company (SARL)
fr_insee
2024-04-03
fr_insee
8 B RUE de la République, 95120 Ermont
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41.20B
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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

58 total

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

ABDELAZIZ ZAIZactiveA&G FRANCE BATdissolvedAH CARSdissolvedAHCENE NEBRIdissolvedAIMAD MOUAISSIdissolvedAMAF SECURITE PRIVEEactiveASU LEGALactiveBATILEAactiveBATIPRO SERVICESactiveBRAHIM MESSAOUDIdissolvedCAMPROactiveCANDY BODYactiveCLIMA'DEALactiveCONSEIL EXPERTISE FUITESactiveDOM & GESactiveEAUVATION SERVICESactiveELYOactiveENTRENOUSactiveE-TECHNIQUESactiveEXPERT PARIS CONSEILdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
EMIL-VALENTIN BALINTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100