DOSSIERS / BT
← SearchExport PDF
Company dossier

BT

FRANCE · COMPANY · INCORPORATED 2012-11-19
KYBE ID: FR-789424314 · 789424314 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BT
fr_insee
789424314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-19
fr_insee
24 CITE DE LA MOLETTE, 93700 DRANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMI BAYAHIADirecteurFrance registry
KARIME TOUATIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100