DOSSIERS / BTL FRANCE
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Company dossier

BTL FRANCE

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-791169436 · 791169436 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BTL FRANCE
fr_insee
791169436
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active
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Limited liability company (SARL)
fr_insee
2013-02-15
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38 RUE DE BERRI, 75008 PARIS 8E ARRONDISSEMENT
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46.46Z
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20
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€3,007,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AA FONCIEREdissolvedA.C. CONSEILdissolvedAGENCE S2MdissolvedAlexandre AydinactiveALICE GUELOTactiveALKOSYSdissolvedAMOCEdissolvedANNE CHRISTINE FOURNIER CREATIONSactiveANZ EUROPE SAactiveBARONCELLIdissolvedBELOUGASdissolvedBERAS CONSULTINGdissolvedBERRI IMMOBILIERdissolvedBESLOGIC FRANCEactiveBOURDIER ET CIEdissolvedBRIUM INC. EUROPEactiveCAREVEOactiveCHORUSactiveCONSTELLATION AIRCRAFT LEASING FRANCEdissolvedCORPASactive

+97 more

People with significant control

1 people
NameRoleFromSource
ADRIEN RibeiroPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100