DOSSIERS / SARL BTR
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Company dossier

SARL BTR

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-753875848 · 753875848 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL BTR
fr_insee
753875848
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-14
fr_insee
2 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

283 total

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

2K CONSULTINGdissolvedABIE WANYOUdissolvedABM HAUTE COUTUREactiveACTIF BTPdissolvedAGENCE INT REPRESENTATION COMMERCEdissolvedAIR DECOdissolvedAJC TRANSPORTS EXPRESSdissolvedA J M F TEXTILESdissolvedALECdissolvedALI OSMAN DEMIRdissolvedALKALY CAMARAdissolvedALLIANCE GRAPHISME INFORMATIQUE RESEAUXdissolvedALPHA COMdissolvedAMactiveAMGOdissolvedAM HOUSE COMPUTERactiveA.M IMPORTactiveAM TRANSPORT D'ELITEdissolvedANTAYA GARCIEdissolvedARIEL PRINTdissolved

+263 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100