DOSSIERS / BTLV
← SearchExport PDF
Company dossier

BTLV

FRANCE · COMPANY · INCORPORATED 2013-09-20
KYBE ID: FR-795406255 · 795406255 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTLV
fr_insee
795406255
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-20
fr_insee
53 RUE BOISSIERE, 75016 PARIS
fr_insee
62.01Z
fr_insee
3
fr_insee
€24,990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

4 B + HactiveAGENCE COMMODOREactiveA.G.E.PILOTAGEdissolvedAKHMEactiveALBAdissolvedALP CONSULTINGactiveANGELIQUE COMPANYdissolvedANNE MARIE JEANNE QUINTEROdissolvedANNE MARIE YOUdissolvedAP2V CONSEILSdissolvedAPHAIAdissolvedARCHANGE INTERNATIONALdissolvedAREA HOLDINGactiveASSOCIATION FRANCE RUSSIE EUROPEactiveASTERIA PROPRETE ET SERVICEdissolvedAVEC VISA PLUSdissolvedBB AND COactiveBMR CONSULTINGdissolvedBOISSIERE 53dissolvedBRIXTON ARESdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
BRUNO BELLANCAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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