DOSSIERS / B.T.I. COURTAGE
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B.T.I. COURTAGE

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817407661 · 817407661 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B.T.I. COURTAGE
fr_insee
817407661
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-28
fr_insee
2017-06-09
fr_insee
55 RUE DE L AURORE, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
66.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE MATHILDE CECILE AUPEEactiveAURELIE LEONARDactiveBERNARD-HENRI-PI BEAUJOINdissolvedDIKANZA DO SEMBAactiveERIC BRUNET CONSEILS INVESTISSEMENTSdissolvedGUILLAUME JOSEPH NICOLAS ERBLANGactiveHELENE BRAUTactiveJEAN LOUIS GUY JEAN-LOUIS LAUNAYdissolvedLA FAB MEUNUISERIEdissolvedLA ROTISSERIE DU CHATEAUdissolvedMARIE MARIE KOPSCHdissolvedMARYNA SERGIYENKOdissolvedMichaela LAVKOVAactive[ND]active[ND]active[ND]active[ND]activeN'GORAN PAUL YOMANdissolvedNOEMIE JUMELactiveSCI OUGUZINE & MARRAKCHIdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEREMY THIRIOTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off