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Company dossier

BT INVEST

FRANCE · COMPANY · INCORPORATED 2006-09-22
KYBE ID: FR-492277405 · 492277405 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameBT INVEST

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Registration492277405

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-09-22

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Registered address26 RUE DES RIGOLES, 75020 PARIS

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Industry68.20B

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Share capital€15,000

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Companies at this address

3,634 total

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

123 DECORdissolved 19 DRIVEdissolved 2C CONCEPTdissolved 2 F PEINTUREdissolved 2F TRANSPORTdissolved 2F TRANSPORTactive 2 M EXPRESSactive 2M SERVICESdissolved 2 S HOTESSE & INCENDIEdissolved 3 D CONCEPTdissolved 3G CONSTRUCTIONSdissolved 3S ELECdissolved 70 ROUTE DE MORETdissolved 7TH SKYdissolved A2Cactive AACCactive AA CONSULTINGactive AARON'Sdissolved AAZ RENOVactive ABdissolved

+3,614 more

Connections

2 links

Shared operator — likely the same administrator

SCI AD INVESTShared officer / director · 3 share this SCI BSAMShared officer / director · 3 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

2 people

Name	Role	From	Source
MOHAMMED BENALI	Dirigeant	—	France registry
SIDI ABED Benali	Dirigeant	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 3,634 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3B INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100