DOSSIERS / SARL B.T.C.
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Company dossier

SARL B.T.C.

FRANCE · COMPANY · INCORPORATED 2010-02-04
KYBE ID: FR-518945340 · 518945340 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL B.T.C.
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518945340
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dissolved
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Limited liability company (SARL)
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2010-02-04
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115 RUE DE PARIS, 93100 MONTREUIL
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41.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED SAADIPrésident—France registry
UMIT YASAR KAYAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-21

medium

Politically exposed person (PEP)

MOHAMMED SAADI (officer) matches PEP Mohammed Saadi — Minister of Industry and Trade, Yemen. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif