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Company dossier

BTM 44

FRANCE · COMPANY · INCORPORATED 2001-10-17
KYBE ID: FR-424611457 · 424611457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBTM 44

fr_insee

Registration424611457

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-10-17

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Registered address3 B PL NEPTUNE, 44000 NANTES

fr_insee

Industry45.2V

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACFOR TRANSACTIONS IMMOBILIERESdissolved ADELAIDE EBENAdissolved ALI HIDIR INCEDALdissolved ANDRE JEAN PIERRE MORICEactive ARIYESdissolved BAT 2000dissolved BLTdissolved BS EDITEURactive CONSTRUCTION SARIKANdissolved DIDIER ALAIN JEAN DAVIDdissolved ELIANE ANGELIQUE MERCERONdissolved ETABLISSEMENTS KINIUK ET COMPAGNIEdissolved FATEALY RAMTOULAdissolved FUTURAdissolved HEVIdissolved HUGUETTE BABONNEAUdissolved JEAN-PAUL LUCIEN MARIE BERNIERdissolved KIBAdissolved MAGNUM'S FRANCHISE AUTO ECOLEdissolved MICHELE AUFFRAYdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100