DOSSIERS / B.T
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Company dossier

B.T

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: FR-751157736 · 751157736 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B.T
fr_insee
751157736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-26
fr_insee
12 BD EMILE ZOLA, 93390 CLICHY-SOUS-BOIS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AAC BATIMENTdissolvedAC PLATREdissolvedADEA ETANCHEITEdissolvedAKANdissolvedALBA PLATREdissolvedAUTOSPORT GAGNYdissolvedBABAYAN SARLdissolvedBATI 2MdissolvedBATI FENETREdissolvedBATI FRANCE PEINTUREdissolvedBATIMENT DESIGNdissolvedBATINOVactiveBATI PLUSdissolvedB.E.BdissolvedBEL BATIdissolvedBGMactiveBILICI FRERESdissolvedBURAK FACADESdissolvedCAMILLEdissolvedCATPdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
ANTONIOS KERISISPrésident—France registry
BARIS TURGUDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-13

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle