DOSSIERS / BTCE
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Company dossier

BTCE

FRANCE · COMPANY · INCORPORATED 1998-03-03
KYBE ID: FR-417939592 · 417939592 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BTCE
fr_insee
417939592
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-03
fr_insee
41 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_insee
45.4M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A2A BATIMENTactiveABEL CONSTRUCTIONdissolvedA.C BATactiveA D E MACONNERIEdissolvedALPHA NEGOCEactiveANNICK LE CAMdissolvedARCH CALL MEdissolvedA.T.PactiveBAB CONSULTINGdissolvedBATIFRANCEdissolvedBATI-MAISONdissolvedBCDLdissolvedBDS DEMSTARdissolvedC.G BATdissolvedCLAUDE BARNIERdissolvedCRYSTAL BTPdissolvedDAPHNIDE JACQUETdissolvedDENISE BARNIERdissolvedEZEL BTPdissolvedFABRICE PLUVINAGEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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