DOSSIERS / BTL INVESTISSEMENT EN ABREGE BTL I
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Company dossier

BTL INVESTISSEMENT EN ABREGE BTL I

FRANCE · COMPANY · INCORPORATED 2003-02-11
KYBE ID: FR-445208481 · 445208481 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2FinancialsSources

Key facts

dissolved
BTL INVESTISSEMENT EN ABREGE BTL I
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445208481
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dissolved
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Simplified joint-stock company (SAS)
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2003-02-11
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33 ALL DE FINLANDE, 80090 AMIENS
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64.20Z
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6
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€1,016,000
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Connections

9 links
Shared operator — likely the same administrator
BTL INVESTISSEMENTShared officer / director · 2 share thisTRANSPORTS JACOTShared officer / director · 10 share thisBP TRANSShared officer / director · 10 share thisCASSIOPEEShared officer / director · 10 share thisCONSTELLATIONShared officer / director · 10 share thisSOGELOC MATERIELSShared officer / director · 10 share thisNB FINANCESShared officer / director · 10 share thisSCI FABOShared officer / director · 10 share thisSCI DE PENVENANShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE ALAIN RIBESDirigeant—France registry
CLAUDE RENE BONNARDDirigeant—France registry
DAVID DIDIER FRANCIS BEAUGEOISTDirigeant—France registry
NICOLAS JOSSE PIERRE BONNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BTL INVESTISSEMENT · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2024€1,126,883€307,938€10,284,127—
2023€1,156,301€237,064€9,333,807—
2022—€268,388€5,138,254—
From official financial statements filed with the registry.