DOSSIERS / BT GESTION SNC
← SearchExport PDF
Partnership dossier

BT GESTION SNC

FRANCE · PARTNERSHIP · INCORPORATED 1983-09-20
KYBE ID: FR-304775463 · 304775463 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BT GESTION SNC
fr_insee
304775463
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1983-09-20
fr_insee
24 AV DE FRIEDLAND, 75008 PARIS 8
fr_insee
74.1G
fr_insee
€457,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCE IMMO PRESTIGEdissolvedAUDIKA CENTREdissolvedAUDIKA CENTRE AUDIOMETRIQUEdissolvedAUDIKAWEBdissolvedAUDIO SERVICEdissolvedBERNARD TAPIE COMMUNICATIONdissolvedBT AVIATIONdissolvedBT AVIATIONdissolvedBT SERVICEdissolvedBT TEXTILES SNCdissolvedCENT REGION CORRECTION AUDITIVEdissolvedCIE INTERNA RESTAU MODER ECONOactiveCLUB DES PARTICULIERSdissolvedDEMOL DESIGN & CONSTRUCTION CONSULTINGdissolvedD'EXPLOITATION SOLEILLOUdissolvedFINANCIERE GRESactiveFRANCE ACOUSTIQUE DIFFUSIONdissolvedGEL AMOdissolvedGEL PAC PVdissolvedGOLD NET PRICEdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
BERNARD TAPIEDirecteur—France registry
FINANCIERE ET IMMOBILIERE BERNARD TAPIE SNCDirigeant—France registry
MARIE CHRISTINE NOELLE KRIEGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100