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Company dossier

BOUCARD TRANSACTIONS DANS L'OUEST - BTDO

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533334439 · 533334439 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUCARD TRANSACTIONS DANS L'OUEST - BTDO

fr_insee

Registration533334439

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-07-01

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Registered address22 MAIL PABLO PICASSO, IMMEUBLE SKYLINE, 44000 NANTES

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Industry68.31Z

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Share capital€1,000

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Companies at this address

51 total

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

AFRIC'RH FRANCEdissolved ALLO MITCHdissolved AMCG FINANCEdissolved ARDPdissolved ARTEFACTUELdissolved ARTEMIS PROTECTION SECURITEdissolved AUTO STRATEGIES CONSEILdissolved AX-RED 44dissolved BML CONSEILS SOUTIEN COACHINGdissolved CASH FLASHdissolved CCEKNXdissolved CIBLAGE FRANCEdissolved CLICK2GO SOLUTIONSdissolved COMBIWOOD BOISactive DIRECT LOISIRSactive DLC MEDIATOR ORGANISATION RHG KMA FRANCEactive DRIVING TOGETHERdissolved ECOHABITAT.FRdissolved E-PEXdissolved HIDEM FRANCEactive

+31 more

Connections

1 link

Shared operator — likely the same administrator

SCI DE LA PAIX NDLShared 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

1 people

Name	Role	From	Source
JACQUELINE YVETTE CLAUDE JAWORSKI	Directeur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100