DOSSIERS / B.T.O
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B.T.O

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794246637 · 794246637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.T.O
fr_insee
794246637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-15
fr_insee
120 RUE LOUIS PASTEUR, 49800 TRELAZE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AEROBULLEdissolvedANJOU SECURITE INCENDIE S.A.S.activeATELIER LACOURactiveAUTOMOBILES TRELAZEENNESdissolvedBERNARD VINSONNEAUdissolvedCARRE GASTE HABITATactiveCOMPTOIR FRANCAIS DES GRANDS VINSdissolvedCONSTRUCTION GRAND OUEST 49dissolvedCREATIVE HOME COMPANYdissolvedDESGARDIN SAdissolvedDIFFERENCE PROPRETEdissolvedDOMINIQUE LEGENDREdissolvedDU GRAND PAS- NOdissolvedE.C.M. PNEUSdissolvedFAM TRANSPORTactiveFRICHE & SCHISTEdissolvedGROUP MASactiveHOLDING DES PASdissolvedHOLDING GAMONSTREactiveHOME SWEET HOMEdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
IBRAHIM DINCSOYDirecteur—France registry
TAYFUN DINCSOYDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100