DOSSIERS / BTLC
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Company dossier

BTLC

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534704432 · 534704432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BTLC
fr_insee
534704432
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-09-19
fr_insee
4 RUE DE LA CURE, 75016 PARIS
fr_insee
74.10Z
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELINO OLIVEIRA DE ALMEIDAdissolvedAPSARA 974dissolvedCATHERINE BUROSSEdissolvedCHATEAU MOULISdissolvedCHRISTIAN CLAUDE GUILLOTactiveCOPR 4 RUE DE LA CURE 75016 PARISactiveDOMEC INGENIERIEactiveGOLF SERVICESdissolvedGROUPE VALEURdissolvedGROUPE VALEUR N1activeJACKY BRAULTdissolvedJACQUELINE HUGONdissolvedJOHANNA HAWARIactiveJULIEN PAUL JEAN RECURTdissolvedMARCEAU SIMONdissolvedMARIA PIA MARTIN CHABRATdissolvedMAURICE DRAMARDdissolvedNABILA HERMINE GAIGAactiveSCI DE L'OLIVIERdissolvedSCI DOMAINE GUITTIGNAN - LAGORCEdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
Edouard MeyerPrésident—France registry
MARIE-AMELIE GuillotPrésident du conseil d'administration—France registry
VICTOR MEYERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100