DOSSIERS / BTIF
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BTIF

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-752711622 · 752711622 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
BTIF
fr_insee
752711622
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-07
fr_insee
13 B AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_insee
41.20A
fr_insee

Companies at this address

482 total

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

1000 ET UNE PROPRIETESdissolved18 DE MATSdissolved21GRAMSdissolved23 PMCdissolved3I INGENIERIE-INNOVATION-INDUSTRIE EURLactiveA2 RISK CONSULTINGdissolvedABED KRIBESdissolvedACACIAS JF IMMOBILIERdissolvedACCESS COURSIER DELIVERYactiveACEPIdissolvedACROPOLEdissolvedACTE II LUXURY INVESTactiveACTWAYdissolvedAD CONSULTINGdissolvedADENOSdissolvedADI ANTIQUITES DECORATION IMMOBILIERdissolvedA.D.P.dissolvedADRIAN LEESactiveA.D.S.dissolvedADVPIMMOactive

+462 more

Connections

13 links
Shared operator — likely the same administrator
Bomonti Moda GmbHShared officer / director · 3 share thisCODE NEUF FRANCEShared officer / director · 3 share thisSARL FIRATShared officer / director · 12 share thisPRESTIGEShared officer / director · 12 share thisS T EShared officer / director · 12 share thisSAS EBShared officer / director · 12 share thisTRIO INTERShared officer / director · 12 share thisABATTOIR ISLEM 91Shared officer / director · 12 share thisDERF COMPAGNIEShared officer / director · 12 share thisSARL N.DShared officer / director · 12 share thisKOYLU FACADESShared officer / director · 12 share thisBORRELLIShared officer / director · 12 share thisZERTIKA TRANSShared officer / director · 12 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
Enrico BorrelliPrésident—France registry
JACQUES MARCEL QUARTARAROPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100