DOSSIERS / BTI CONSTRUCT
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BTI CONSTRUCT

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: FR-453112419 · 453112419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BTI CONSTRUCT
fr_insee
453112419
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-15
fr_insee
590 RUE DES FRERES THIBAULT, 77190 DAMMARIE-LES-LYS
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFER COMMERCIALEdissolvedARDdissolvedASFEDAactiveAUTODEP77dissolvedCED- CONSEIL EN ENTREPRISES DEFENSE DES INTERETS FISCAUX ET GESTIONdissolvedDSP RENOVactiveECOBATactiveEDUARDO PAULO ROLO PINTO DE ALMEIDAactiveFRANCE PIERRE CONSTRUCTIONdissolvedIMCdissolvedLES TOITS DE SEINE ET MARNEdissolvedMEGA DISTRIBUTIONactiveRAF AUTOdissolvedSARL BERFLOORdissolvedSARL CALADOdissolvedSARL CARNEIROactiveSARL DSP TRANSPORTSdissolvedSARL GARAGE PICASSOdissolvedSARL MAISON PROdissolvedSARL SDC BATdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
YOUNIS JIMSHEEDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100