DOSSIERS / BUTTIM CONSTRUCTION
← SearchExport PDF
Company dossier

BUTTIM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982595316 · 982595316 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BUTTIM CONSTRUCTION
fr_insee
982595316
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-19
fr_insee
15 RUE Lafayette, 94210 Saint-Maur-des-Fossés
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

100% FRETactive2V FIDUCIAIREactive3 ACTIFSdissolvedACHAT VENTE RENOVATIONdissolvedAFFAIRE DE PROPRETE LES PROFFESSIONNELS DU NETTOYAGE INDUSTRIELdissolvedA.G.T.B.dissolvedAIR-EAU-FROID-2dissolvedANERactiveANKA BATdissolvedATEdissolvedBOUGAINVILLIER IMMOBILIERdissolvedBOUGAINVILLIER IMMOBILIERdissolvedB.PRIM. SYSTEMactiveCBIdissolvedCERAGENdissolvedCLOCK WISEdissolvedCOMMERCEQUITABLE.COMactiveCONSTRUCTION IMMEUBLES PAVILLONSactiveCOSMIC HAIRCAREdissolvedDANIEL MORICEdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
ahmet CelikPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ahmet Celik (officer) matches PEP Ahmet Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100