DOSSIERS / BTSGIMMO
← SearchExport PDF
Company dossier

BTSGIMMO

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499364594 · 499364594 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BTSGIMMO
fr_insee
499364594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-01
fr_insee
2019-10-21
fr_insee
15 RUE DE L HOTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€460,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC SENECHALAdministrateurFrance registry
CLEMENT THIERRYDirigeantFrance registry
STEPHANE GORRIASDirigeantFrance registry
VERONIQUE BECHERETDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off