DOSSIERS / BT CREDITS FINANCEMENTS SUD OUEST
← SearchExport PDF
Company dossier

BT CREDITS FINANCEMENTS SUD OUEST

FRANCE · COMPANY · INCORPORATED 2006-11-03
KYBE ID: FR-492627559 · 492627559 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BT CREDITS FINANCEMENTS SUD OUEST
fr_insee
492627559
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-03
fr_insee
51 CHE DE LA PLAINE, 11290 VILLENEUVE-LES-MONTREAL
fr_insee
66.19B
fr_insee
1
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT THUILLIEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100