DOSSIERS / BTV FINTA
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Company dossier

BTV FINTA

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800508905 · 800508905 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BTV FINTA
fr_insee
800508905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-19
fr_insee
100 AV DU GENERAL LECLERC, LOT 207 100-108, 93500 PANTIN
fr_insee
43.31Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Vasile FINTAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINTA BAT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100