DOSSIERS / BT IMMO 2
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Company dossier

BT IMMO 2

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789985868 · 789985868 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BT IMMO 2
fr_insee
789985868
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-14
fr_insee
8 RUE LINCOLN, 75008 PARIS
fr_insee
68.10Z
fr_insee
€2,005,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABE GROUPactiveADAPTABLEdissolvedANGOULEME DEVELOPPEMENT FUTURdissolvedARQUES LOBELactiveBABE FILMSactiveBAR DEVELOPPEMENTactiveBELLE ETOILEdissolvedBFBdissolvedBISTROT 92dissolvedBONNEUIL DEVELOPPEMENTactiveBOURGES DEVELOPPEMENTactiveBT AMIENSdissolvedB.T. BIENSdissolvedBT IMMO GROUPdissolvedBUSSY DEVELOPPEMENT CDFactiveBUSSY DEVELOPPEMENT CDF 2activeCAB 122activeCABOURG VACANCESdissolvedCALAIS DEVELOPPEMENT FUTURdissolvedCALAIS PROPCOactive

+106 more

People with significant control

4 people
NameRoleFromSource
CoLog Marseille 1Dirigeant—France registry
CoLog Roissy 1Dirigeant—France registry
Benjamin Julius SEGELMANPrésident—France registry
DAVES TaïebPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BT IMMO GROUP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100