DOSSIERS / BT5
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Company dossier

BT5

FRANCE · COMPANY · INCORPORATED 2009-02-03
KYBE ID: FR-494890346 · 494890346 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BT5
fr_insee
494890346
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-03
fr_insee
35 RUE DES CHANTIERS, 78000 VERSAILLES
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

704 total

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

2E INGENIERIEdissolved3OC INGENIERIE REALI INDUS AGRO-ALIM INTactiveABDELWAHID BOUDERBALAdissolvedABITAdissolvedAB RENOVATIONdissolvedABRIL TRADUCTIONdissolvedACANTHEdissolvedACBdissolvedACB2MdissolvedACCORD ARCHITECTUREactiveACCOREactiveACEdissolvedA CIEL OUVERTdissolvedACSV AGCE CONTROLE ELECTRONIQUE ETSECURIactiveACTIMATactiveACTION ALTERNATIVEdissolvedACTION DU BATIMENTdissolvedADD EUROTactiveADONIS INFORMATIQUEactiveADRET EXPERTISEdissolved

+684 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif