DOSSIERS / B T V INVESTISSEMENTS
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Company dossier

B T V INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-03-30
KYBE ID: FR-452757511 · 452757511 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B T V INVESTISSEMENTS
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452757511
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dissolved
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Simplified joint-stock company (SAS)
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2004-03-30
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AV MARYSE BASTIE, ZI N°3, 16340 L'ISLE-D'ESPAGNAC
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64.20Z
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3
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€649,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONY LOUIS BONIFACIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100