DOSSIERS / BT 29
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Company dossier

BT 29

FRANCE · COMPANY · INCORPORATED 2000-06-15
KYBE ID: FR-431862812 · 431862812 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BT 29
fr_insee
431862812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-15
fr_insee
3 ALL XAVIER BICHAT, 77420 CHAMPS-SUR-MARNE
fr_insee
68.20A
fr_insee
€112,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS BISSONDirecteur—France registry
EDOUARD SOKHAK TouchMembre du directoire—France registry
SOKHAK TOUCHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100