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Company dossier

B.T.D. IMMO

FRANCE · COMPANY · INCORPORATED 2009-06-04
KYBE ID: FR-512848375 · 512848375 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameB.T.D. IMMO

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Registration512848375

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-06-04

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Registered address16 TRA BEAU SITE, 13011 MARSEILLE

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Industry68.20B

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Share capital€2,000

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Companies at this address

17 total

10 PIERRE BERANGERdissolved 71 MAR INVESTdissolved E-INVESTactive ELISA MARTINSdissolved HOLDING BGPdissolved KATIA MOUSSIdissolved LEONNY LEONNYactive LE PARADIS BLEUdissolved MACONNERIE BATIMENT & ENTREPRISEdissolved Manon Lanaiactive [ND]active NORA BOUTIactive PRO IMMO INVESTISSEMENTSdissolved RENT YOUR DREAMSdissolved SAMANTHA EDWIGE SYLVIE RENAULTdissolved SCI BERENGER INVESTdissolved

Connections

1 link

Shared operator — likely the same administrator

HOTEL DE LA MUSIQUE ROUBAIXShared officer / director · 2 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

4 people

Name	Role	From	Source
LAURENT BENSOUSSAN	Directeur	—	France registry
CHRISTEL TEPMAHC	Dirigeant	—	France registry
ERIC DIMECO	Dirigeant	—	France registry
RICHARD TEPMAHC	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100