DOSSIERS / BTP PLUS
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Company dossier

BTP PLUS

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-982564551 · 982564551 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BTP PLUS
fr_insee
982564551
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-08
fr_insee
14 PL des Terrasses de l'Agora, 91000 Évry-Courcouronnes
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43.22A
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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

285 total

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

3AR CONSEILSactiveABC SERVICEdissolvedABNdissolvedABSYSactiveACCES FORMATIONactiveACTIF PLUSdissolvedACTIVE DEMENAGEMENT MONDIALdissolvedACTRANSactiveA & D AGENCEMENT & DECORATIONdissolvedAFFACTURAGE COMPAGNIE GENERALEdissolvedAFRICA CONTINENTAL CARGOdissolvedAGENCE D' EXPERT INFORMATIQUEdissolvedALDILSUdissolvedALFRED PAUMARDdissolvedALLIANCE RENOVdissolvedALPHABETAdissolvedAMANA AUDITdissolvedAMDSdissolvedAMIR BEN MAJEDactiveAMKO - PRESTATIONSdissolved

+265 more

People with significant control

1 people
NameRoleFromSource
SERGEY ALEKSANYANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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