DOSSIERS / BTR DECO
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BTR DECO

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789851219 · 789851219 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
BTR DECO
fr_insee
789851219
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-07
fr_insee
36 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Companies at this address

170 total

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

2M MENUISERIEactiveA2L CONSTRUCTIONdissolvedABRdissolvedA C EdissolvedACMdissolvedADAM BTPdissolvedALLIANCE DECOdissolvedAMM RENOVATIONdissolvedAM RENOVdissolvedA P MdissolvedA.R.GdissolvedA.S.B.activeASS BARKAdissolvedASSOCIATION POUR L'AIDE ET LA DIFFUSION DE PROJETS ARTISTIQUESactiveATBdissolvedATRIA BATIMENT ET SERVICESdissolvedAYAdissolvedB2KdissolvedBADR DE BATIMENTdissolvedBATI ARTdissolved

+150 more

People with significant control

2 people
NameRoleFromSource
MOHAMED SouissiPrésident—France registry
MOHAMED SOUISSIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif