DOSSIERS / B.T.C
← SearchExport PDF
Company dossier

B.T.C

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814941316 · 814941316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.T.C
fr_insee
814941316
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-27
fr_insee
127 RUE AMELOT, CHEZ CPA, 75011 PARIS 11
fr_insee
43.29A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ABAQUES JGCdissolvedABGactiveALFA NETactiveALMAdissolvedARNOA GORRIAdissolvedART'BATdissolvedATELECdissolvedATI BOT RENOVdissolvedBATEXactiveBATIMENT TRAVAUX INGENEERIEactiveBEST MODEactiveB.F.R.TdissolvedBOITE NUMERO DIXactiveBPL DECORATIONdissolvedCARPENTUMdissolvedC.D.S. HOLDINGdissolvedCHRISTIAN PERETdissolvedCMFdissolvedCONSTRUCTION INGENEERIE TRAVAUX ETUDESactiveCTRE INTERNATIONAL DU TAPIS D'ARTISANATactive

+99 more

People with significant control

1 people
NameRoleFromSource
NURHAN EkinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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