DOSSIERS / BTG SOUTHERN EUROPE
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Company dossier

BTG SOUTHERN EUROPE

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-433782646 · 433782646 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
BTG SOUTHERN EUROPE
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433782646
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dissolved
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Limited liability company (SARL)
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2019-12-20
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3 RUE BLAISE PASCAL, 91380 CHILLY-MAZARIN
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46.69B
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10
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€858,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Bertram SchaichPrésidentFrance registry
SALMA CASSAM CHENAIPrésidentFrance registry
SALMA JOELLE CASSAM CHENAIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100