DOSSIERS / BTCM
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Company dossier

BTCM

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793707589 · 793707589 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTCM
fr_insee
793707589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-18
fr_insee
52 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_insee
46.73A
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELKADER BOULERHCHAdissolvedABEILLEdissolvedAGENCEMENT MAGASIN MENUISERIE EBENISTERIdissolvedALI SAIDIdissolvedAMIRA AUTOdissolvedARC SARLdissolvedAUTO CENTREdissolvedAUTO CENTRE.AUBERdissolvedBALE BATdissolvedBATI-MdissolvedBIBICHE LYNE HAPPI TCHATOdissolvedBOBO RETOUCHERIEactiveB T TRANSPORTdissolvedCARLOS ROJASdissolvedCEHdissolvedCENTRAL MARKETdissolvedDSCR BATactiveERIdissolvedEXCEL ETANCHEdissolvedFINANTRAdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ISMET MEHMEDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100