DOSSIERS / BTF
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Company dossier

BTF

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814307930 · 814307930 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTF
fr_insee
814307930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-23
fr_insee
16 ESP DU CHAMP DE MARS, 35000 RENNES
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTIVAdissolvedADP ASSURANCESdissolvedALTERNATIVE MANAGEMENT ET COHERENCEdissolvedATS35dissolvedAVI 35dissolvedBEELYBUZZactiveBELLICOMdissolvedBERTRAND KAMMERERdissolvedBILLY BERNARD SONKEdissolvedCARINE PLACIDOdissolvedCERGY LKdissolvedCHASSEUR 2 RENTAdissolvedDELPHINE COUDEVILLAINdissolvedECD 35dissolvedECOSEASTEM INVESTactiveECS 35dissolvedELEMENT SOFTWARE SARLdissolvedEVOLUTION DIGITALEdissolvedFAMILY VALORISdissolvedFINANCIERE PIERREdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
BERTRAND TALABARTDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100