DOSSIERS / BTM
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Company dossier

BTM

FRANCE · COMPANY · INCORPORATED 2007-09-06
KYBE ID: FR-500011457 · 500011457 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BTM
fr_insee
500011457
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-06
fr_insee
34 AV PIERRE SEMARD, 95400 ARNOUVILLE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AHM TRANSPORTactiveAL BATdissolvedALISSON RACHEL SALABIactiveAPLUSCHAUFFAGE PLOMBERIEdissolvedART CARRELAGEdissolvedBATIKOdissolvedBATI RENOactiveBATI STARdissolvedBATI-TECHactiveBATYCORPSdissolvedBF CONSEILdissolvedBG EVENTactiveBIMactiveBTP GROUPEdissolvedCARLAXdissolvedCK CONSTRUCTIONactiveCORRECTION AUDITIVE DU VAL D'OISEdissolvedC.T.B. BATdissolvedD.E. BATactiveDENIZdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif