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Company dossier

B.T. CEM

FRANCE · COMPANY · INCORPORATED 2015-01-26
KYBE ID: FR-794966812 · 794966812 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameB.T. CEM

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Registration794966812

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-01-26

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Registered address186 AV DU GENERAL LECLERC, 93500 PANTIN

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Industry43.99C

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BATI CONSTRUCTIONdissolved BTS CONSTRUCTIONdissolved CARO BATdissolved C.B.C.E.dissolved C.L.G SYNERGIE CONCEPTdissolved DJ BATIdissolved KAYAR PEINTUREdissolved KILCI BATIMENTactive LE CONDORCETdissolved LES MENUISIERS DE PARISdissolved M B A BATIMENTdissolved NELL MODEdissolved SARL IMAGE BATdissolved TIDFdissolved

People with significant control

1 people

Name	Role	From	Source
MANJIT SINGH	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-15

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2017-02-15Jugement d'ouverture de liquidation judiciaire

2017-08-31Jugement de clôture pour insuffisance d'actif

2018-11-22Jugement de faillite personnelle