DOSSIERS / B.C.T.B.
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B.C.T.B.

FRANCE · COMPANY · INCORPORATED 2000-10-30
KYBE ID: FR-433417797 · 433417797 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B.C.T.B.
fr_insee
433417797
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-30
fr_insee
2011-04-11
fr_insee
VILLENEUVE, LES FONTS DU POUZIN, 07250 ROMPON
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BESSONAdministrateur—France registry
JEAN-LUC COSTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC COSTE (officer) matches PEP Jean-Luc Coste — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off