DOSSIERS / BTL FORMATION
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Company dossier

BTL FORMATION

FRANCE · COMPANY · INCORPORATED 1996-03-15
KYBE ID: 969500KQ28IQ997QFG41 · 404295719 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BTL FORMATION
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404295719
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active
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Simplified joint-stock company (SAS)
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1996-03-15
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45 AV George V, 75008 Paris
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85.59A
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10
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADN PROMOTIONdissolvedALEXIS RENAULTactiveALFRASdissolvedAlix JERBIactiveAUDREY SCHNEUWLYdissolvedBDNactiveBUSINESS AND TECHNICAL LANGUAGESdissolvedCANNES DE PARISdissolvedCOM ET VOUSdissolvedDANIEL DIMERMANASdissolvedELINE DE CONINCKdissolvedEXPOSALONSdissolvedFONCIERE ALFRAS SASactiveFREDERIC PATRICK EMILE TROUVEdissolvedGAY-LUSSAC GESTIONdissolvedGERALDINE BANELdissolvedHEADFORCE CAPITAL MANAGEMENTdissolvedHOME CINEMA PRESTIGEdissolvedJACQUELINE SMADJAdissolvedJAN-EDOUARD BRUNIEactive

+30 more

People with significant control

1 people
NameRoleFromSource
EXATECHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100