DOSSIERS / LA BTP
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Company dossier

LA BTP

FRANCE · COMPANY · INCORPORATED 2024-01-04
KYBE ID: FR-982963241 · 982963241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA BTP
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982963241
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active
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Limited liability company (SARL)
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2024-01-04
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4 B CHE de pirey, 25000 Besançon
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Lotfi ABBOUDIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.A BTP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100