DOSSIERS / BTM
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Company dossier

BTM

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: FR-811934645 · 811934645 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BTM
fr_insee
811934645
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-12
fr_insee
5 BD HENRI POINCARE, 95200 SARCELLES
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABBEY TRADERactiveABRI BTPdissolvedAG & MCactiveAILEMIZBIRdissolvedALAIN HACQUINdissolvedALPRIMEdissolvedALYAdissolvedAMBITION EXCELLENCE AU PERMISdissolvedAMBULANCES DES FLANADESdissolvedAU COTEL SAactiveBAKARAdissolvedBENJAMIN ELIE ELIAOU BEN ATTARdissolvedBLACKKEDYactiveBLUE CHOICEactiveBUL SAN RENOVATIONdissolvedCABINET DIRECT-CONSEILS-COURTAGEactiveCB CONSEILactiveCBNdissolvedCCBdissolvedCELINE CHEMLAdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
ASLIHAN YAGMURPrésident—France registry
DENIS ENISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif