DOSSIERS / BT DORDOGNAIS
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Company dossier

BT DORDOGNAIS

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799163498 · 799163498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BT DORDOGNAIS
fr_insee
799163498
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-19
fr_insee
7 RUE DU LYS, 24000 PERIGUEUX
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADCRactiveADHEO SERVICES PERIGUEUXdissolvedAGENCE WEB2IdissolvedAGVALactiveALAIN JULLIANdissolvedANNE-CHARLOTTE SYLVIE BERNADETTE COLETTE DIONdissolvedAQUITAINE AFFAIRES ET CONSEILS-AACdissolvedAQUITAINE BIOCLIMATIQUEdissolvedAQUITAINE GEOMETRESdissolvedASPI ELECdissolvedAUTOMOBILITE SOLIDAIRE DORDOGNEdissolvedBENETICdissolvedBERNARD COUNILdissolvedBIO TENTATIONdissolvedBORDEAUX INGENIERIE CONSTRUCTIONdissolvedCOURTAGE EN TRAVAUX PERIGOURDINdissolvedDECLIC HOMOGENEdissolvedDIDIER LASSERREdissolvedE C MdissolvedEMI GESTIONdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
SILVIA TIMOFEIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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