DOSSIERS / BTC
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Company dossier

BTC

FRANCE · COMPANY · INCORPORATED 2004-01-16
KYBE ID: FR-451448849 · 451448849 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BTC
fr_insee
451448849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-16
fr_insee
48 AV D'ENGHIEN, 93800 EPINAY-SUR-SEINE
fr_insee
51.5F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A2B TRANSPORTdissolvedACCdissolvedA C FdissolvedACM BATIMENTdissolvedAM ERICHSENactiveAP BATdissolvedAQUADISactiveARTISIAdissolvedAS DRIVERdissolvedBAT-EUROPEdissolvedBEL AIRdissolvedBENTEXdissolvedCATALPAactiveCENTRE AFFAIRES MELODIEdissolvedC.E.T.I.dissolvedCLUB DES ECONDEAUXdissolvedCONCEPT DISTRIBUTIONdissolvedCONSTRUCTIONS MECANIQUES D'EPINAYdissolvedCOSMCAdissolvedDL EXPRESSactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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