DOSSIERS / BT2I
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Company dossier

BT2I

FRANCE · COMPANY · INCORPORATED 2015-08-25
KYBE ID: FR-813158284 · 813158284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BT2I
fr_insee
813158284
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-25
fr_insee
21 AV EDOUARD BELIN, 92500 RUEIL-MALMAISON
fr_insee
70.22Z
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3
fr_insee
€128,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABATON INTERNATIONALdissolvedADVANCED PRODUCTSdissolvedAGATISdissolvedAGCE PAPIERS PRESSE EDITION HOLTZMANNdissolvedALOE CONSULTINGdissolvedAMBITION ITdissolvedAPM CLERMONTactiveAPM LES PONTS DE CEactiveAPM MEUNG SUR LOIREdissolvedAPM MONTFAUCONactiveAPM VOUZIERSactiveAREZAactiveASPEN FRANCEactiveAUTOMOTIVE PARTS MANUFACTURING GROUPdissolvedBENCOHactiveBUSINESS SERVICESdissolvedCABINET REAL SAdissolvedCARONAdissolvedCEPEGEactiveCHEVALLIER EMBALLAGES SYSTEMESdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS LENGELLÉPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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