KYBE — See who's really behind any company

Company dossier

BTCE

FRANCE · COMPANY · INCORPORATED 1998-10-05
KYBE ID: FR-420612640 · 420612640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBTCE

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Registration420612640

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1998-10-05

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Registered address39 RUE DE LA SABLIERE, 75014 PARIS 14

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Industry45.2A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A.A REA IMMOdissolved AIR LINE SHUTTLEactive AMIGO 2000active AMIRALdissolved A.R.C. BATIMENTactive ARK BATIMENTdissolved A & Vactive BAR MULTI SERVICESdissolved BATICAMdissolved BATI PRO 3000dissolved CENTRE DE FORMALITES ADMINISTRATIVESdissolved C.G.C.E.dissolved CLOIS'ONEdissolved DEVELOPPEMENT PRESSE MEDIASactive E H BATIMENTdissolved EVOLUTION MARKETdissolved FELIX ONDA CONSULTINGdissolved GERY FRANCEactive JALEdissolved MENSA MANAGEMENT SARLactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100