DOSSIERS / BTM FUTURES
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BTM FUTURES

FRANCE · COMPANY · INCORPORATED 1999-12-11
KYBE ID: FR-428681845 · 428681845 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BTM FUTURES
fr_insee
428681845
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-11
fr_insee
5 RUE DE LOGELBACH, 75017 PARIS 17
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGRITECH INT SARL CARREF AFFAIR PROFESSIactiveARNAUD HAMONdissolvedAROMES & SENSdissolvedBARSI MONTI AARPIdissolvedBOUALIDAYSdissolvedBUREAU TARIFICATION RISQUES AGGRAVESdissolvedC D 2 PactiveCHELLES 61dissolvedCONSULTING DEVELOPPEMENTdissolvedCOSMODEXdissolvedCREATION EMBELLIE DESIGN REVEactiveDACOMI FRANCEactiveD.H. MONTROUGEactiveETA FINORdissolvedFINORENERGIEdissolvedFINORMINNIEdissolvedFINORPROMOdissolvedFLEUR D'ENCOREdissolvedFONCIERE DOBROPOLdissolvedFONCIERE DU PALAIS ROYALdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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