DOSSIERS / BTM 2000
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Company dossier

BTM 2000

FRANCE · COMPANY · INCORPORATED 2000-02-02
KYBE ID: FR-429310329 · 429310329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BTM 2000
fr_insee
429310329
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-02
fr_insee
83 RUE GAMBETTA, 60100 CREIL
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2J AUTOactiveA2M SERVICESdissolvedANDO SERVICESdissolvedAYBATactiveCEMOISEdissolvedCORREIA SEMEDO SEMEDO LOPESactiveDIDIER LEROYdissolvedDYNAMAGdissolvedEDITIONS TAFIALactiveEFFET MEREdissolvedE.G.S. EURO GARDIENNAGE SECURITEdissolvedGESEBdissolvedJAMAL MEHADJIdissolvedJEAN ARMAND PIERRE MARIE FREDELdissolvedJEAN JACQUES RABARIVELOactiveJEAN-MARIE SERGE BROCHARDdissolvedJO DECOdissolvedM.F. PEINTUREdissolvedM'HAMED TARZATIdissolvedMIAN TAYYAB AKHTARdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
GULEY OZDEMIRAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100