KYBE — See who's really behind any company

Company dossier

PRO BTM

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503067985 · 503067985 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 6 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePRO BTM

fr_insee

Registration503067985

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-03-20

fr_insee

Registered address95 AV DU PRESIDENT WILSON, 93100 MONTREUIL

fr_insee

Industry43.99C

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PRO BTMfr_insee · 849942164 · dissolved PRO BTMfr_insee · 897500104 · dissolved PRO BTMfr_insee · 951923168 · active

Companies at this address

1,474 total

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

13 ORdissolved 1-PACT FORMATIONdissolved 2 CF NETdissolved 2Mactive 2 M CONSTRUCTIONSdissolved 2M TRAVAUXdissolved 2 RODRIGUES BATactive 3 B 93active 3 Fdissolved 3M BATactive 44 DRIVERdissolved 4AS-RENTBOATactive 93 FORSALEdissolved A2G SECURITE PRIVEEactive A.A.M. LOCdissolved AANactive A. BATI DECOdissolved ABC PLOMBERIEdissolved ABC SERVICESdissolved ABDELHAMID RACHEDIdissolved

+1,454 more

Connections

6 links

Shared operator — likely the same administrator

RS DENTALShared officer / director · 3 share this R.S.DShared officer / director · 3 share this TARBShared officer / director · 5 share this BATISAShared officer / director · 5 share this SCI SAYINShared officer / director · 5 share this SYBIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SALMAN YILDIZ	Président	—	France registry
SUKRU SAYIN	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

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

Risk journey — why 37?

3 signals

+22

Mass-registration address

Insolvency proceedings

Shared-director cluster

Composite risk score37/100

Insolvency timeline

2 events

2013-02-05Jugement de faillite personnelle

2013-02-27Jugement de clôture pour insuffisance d'actif