DOSSIERS / BTM PLUS
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Company dossier

BTM PLUS

FRANCE · COMPANY · INCORPORATED 2006-11-08
KYBE ID: FR-492704689 · 492704689 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTM PLUS
fr_insee
492704689
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-08
fr_insee
57 RUE DANJOU, 92100 BOULOGNE BILLANCOURT
fr_insee
43.99C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEX SANDRO SOARES ALMEIDAactiveALI BOUCHRIHAdissolvedALICE SUZANdissolvedALL FOR YOUactiveANNE-LISE DEVILLERSdissolvedAUX TEMPS...TICSdissolvedCHRISTOPHER PATRICK MULUBAactiveCLAUDIU BOICIUCdissolvedCOMPAGNIE BVOactiveEASY DREAMSactiveEMANUEL DABIJAdissolvedEVA CHOUAIdissolvedGEORGETTE BOURGactiveHASSAN ZOUBIR HAMZAdissolvedHELOISE CHARROYactiveJOUINI KANDOUL HAJER FRUITS ET LEGUMESactiveKHEIRA CHOUAIdissolvedMARGRIT LANGactiveMARIUS-DUMITRU GIURANdissolvedMARTIN IACAMPOdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MOHAMED EL SHENAWYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100