DOSSIERS / BTC
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Company dossier

BTC

FRANCE · COMPANY · INCORPORATED 2003-01-07
KYBE ID: FR-444828065 · 444828065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BTC
fr_insee
444828065
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-07
fr_insee
33 RUE VIVIENNE, CHEZ BUROBOURSE, 75002 PARIS 2
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

7 IRISdissolvedA7 INVESTdissolvedABSCAPEactiveACCESS'MODEactiveA.C.R. AGRAND CONSTRUCTION RENOVATIONactiveACTION EXPRESSIONdissolvedALLIANCE INVESTactiveALSCRIBactiveALTEAMdissolvedANZO-MORO DISTRIBUTIONactiveART ET GOUT DU TERROIRactiveASSISTANCE FINANCE INGENIERIE CONSULTINGactiveATEXYSdissolvedAXE IMPRIMdissolvedAXE MULTIMEDIAdissolvedBALMAU FINANCESactiveBARACCA IMPORT-EXPORTactiveBEEPactiveBI-SIDEdissolvedBOUCHEKER DUCdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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