DOSSIERS / HOLDING FINANCIERE BT
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Company dossier

HOLDING FINANCIERE BT

FRANCE · COMPANY · INCORPORATED 2015-01-16
KYBE ID: FR-809017411 · 809017411 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING FINANCIERE BT
fr_insee
809017411
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-01-16
fr_insee
75 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
64.20Z
fr_insee
€260,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE LALLEMANDactiveALICE TOUVETdissolvedANTOINE NILS LUCIEN AUGUSTIN BLANPAINactiveASS L'EQUIPAGEactiveAURELIEN PITONactiveBAKEMONO PRODUCTIONactiveBASILE ADRIEN LONGINdissolvedBLUE REPUTATIONdissolvedCARINE JAMMESactiveCHRISTOPHE LOUIS JOSEPH CLEMENTdissolvedCLEMENS-IMMOdissolvedCONSORS INTELLIGENCEdissolvedDODY SAIA MIMOUNdissolvedESSEZED COMMUNICATIONactiveFAROUK BADRE ZAIMdissolvedFRIENDSHIP FRANCEactiveHELIE ARMAND MARIE MONNOYEURactiveHERVE SALASdissolvedHOSSEIN CHEIKH-DJAVADIactiveJules Paquinactive

+39 more

People with significant control

2 people
NameRoleFromSource
WILLIAM RAYMOND CYRIL LEBEDELDirigeant—France registry
BRUNO ALEXIS RENE PAUL LE PAYS DU TEILLEULPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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