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Company dossier

BTC CENTRE

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-800485823 · 800485823 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBTC CENTRE

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Registration800485823

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-07-15

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Dissolved2024-11-19

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Registered address72 RUE VAILLANT COUTURIER, 93130 NOISY-LE-SEC

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Industry43.99C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

A3CFactive ACM COUTUREdissolved ADAM BATIMENTdissolved A.D.M.B.B.dissolved ADRactive ADRIANAdissolved A.G.Ddissolved AGLdissolved AGS ECHAFAUDAGEdissolved A L B Tdissolved ALKANdissolved AMTdissolved AMTEL SERVICESdissolved ANATOLEdissolved ANCdissolved ANMdissolved ASAPdissolved A-S-Cdissolved A.S.Gdissolved ASSISTANCE SURVEILLANCE PROTECTION INTERVENTIONdissolved

+212 more

People with significant control

1 people

Name	Role	From	Source
OUSMANE COULIBALY	Administrateur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2024-11-19Dissolved / struck off