DOSSIERS / BTPG
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Company dossier

BTPG

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984680066 · 984680066 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BTPG
fr_insee
984680066
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-22
fr_insee
54 AV Henri Barbusse, 93700 Drancy
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43.21A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,040 total

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

2AB SERVICES PLUSactive2ASK DEPANNAGESactive2B EXPORTactive2MASILdissolved2SP ELECdissolved2Tactive3Wdissolved9 EXPRESSdissolvedA2MactiveA2M SERVICESactiveAA IMPORT EXPORTdissolvedABDERRAHIM TCHOKHANIdissolvedABE CONCEPTdissolvedAB INFORMATIQUEdissolvedA.B.OdissolvedABR SECURITE PRIVEEdissolvedACAdissolvedACCADIXdissolvedACCESS2TECHdissolvedACCESS TRANS LOGISTICSdissolved

+1,020 more

People with significant control

1 people
NameRoleFromSource
AHMED ISHTIAQPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,040 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