DOSSIERS / B.T.S.G
← SearchExport PDF
Company dossier

B.T.S.G

FRANCE · COMPANY · INCORPORATED 2001-01-10
KYBE ID: 894500YNNA1POXARGU59 · 434122511 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
B.T.S.G
gleif
434122511
gleif
dissolved
gleif
Civil-law company / interest grouping
gleif
2001-01-10
gleif
15 RUE DE L'HOTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
gleif
69.10Z
gleif
20
gleif
€71,604
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLEMENT THIERRYDirecteurFrance registry
DENIS GASNIERDirecteurFrance registry
MARC SENECHALDirecteurFrance registry
PIERRE BOURIONDirecteurFrance registry
STEPHANE GORRIASDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100