DOSSIERS / BTI PLUS
← SearchExport PDF
Company dossier

BTI PLUS

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791653942 · 791653942 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
BTI PLUS
fr_insee
791653942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-07
fr_insee
66 RUE DU COLOMBIER, 78420 CARRIERES-SUR-SEINE
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
PARIS CARS MULTISERVICESShared officer / director · 2 share this[ND]Shared registered address · 8 share thisSYNDICAT COPROPRIETE 66 RUE DU COLOMBIERShared registered address · 8 share thisISABELLE ARTUSShared registered address · 8 share thisMARK BENEDICK DIZONShared registered address · 8 share thisVALDECIR TORO RODRIGUESShared registered address · 8 share thisJOSE CASSEZShared registered address · 8 share thisTHIERRY PARMENTIERShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NICOLAS MUCAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif