DOSSIERS / B.T.I.M
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Company dossier

B.T.I.M

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-531152338 · 531152338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
B.T.I.M
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531152338
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dissolved
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Limited liability company (SARL)
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2011-05-06
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46 RUE DENIS PAPIN, 93500 PANTIN
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41.20A
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€8,000
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Connections

8 links
Shared operator — likely the same administrator
B G C LIMShared officer / director · 2 share thisHB & COShared officer / director · 3 share thisNOMADEShared officer / director · 3 share thisNH SYSTEMEShared registered address · 6 share thisART PINCTURAShared registered address · 6 share thisM.D.B.Shared registered address · 6 share thisMA CONSULTShared registered address · 6 share thisGRMShared registered address · 6 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
NameRoleFromSource
HEDI BOUCHAHOUAPrésident—France registry
JULIO ALVARO REIS LEMAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100