DOSSIERS / BTG
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Company dossier

BTG

FRANCE · COMPANY · INCORPORATED 2009-12-09
KYBE ID: FR-518713920 · 518713920 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTG
fr_insee
518713920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-09
fr_insee
2 RUE PAUL VAILLANT COUTURIER, 93130 NOISY-LE-SEC
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXANDRE PHAM VAN TIEN LUDINANTdissolvedALI MEZOUED ZOUGGARdissolvedALOIS DURUPTactiveBACCHUSactiveCAROLE FRANCOISE DAURATdissolvedCOPR BT F 2 RUE PV COUTURIER 93130 NOISY LE SECactiveCylia AIT AMARIactiveFANTA MACALOUactiveFLORENTINO MONTEIROdissolvedGHELIMA BATIMENTdissolvedHAMDI MAMERIdissolvedHOUCINE HAOUITactiveISAIE DRIVERdissolvedISAIE OTSHINGAdissolvedISLAM EL KHODARYactiveJOCELYN CLAUDE DONNEGERdissolvedKAD-ALUdissolvedKahina Danielle OUALIactiveKAMEL BAADACHEdissolvedKEVIN KISI LUSEKOdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
MOHAMED EL KHODARYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100