DOSSIERS / BT IMMO
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Company dossier

BT IMMO

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752801217 · 752801217 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BT IMMO
fr_insee
752801217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-17
fr_insee
32 AV DE METZ, 93230 ROMAINVILLE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARIEL BETTACHDirecteur—France registry
THIERRY TOUILDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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