DOSSIERS / BT ELECTRICITE
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Company dossier

BT ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822922571 · 822922571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BT ELECTRICITE
fr_insee
822922571
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-10-04
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45 BD DE BEAUSEJOUR, 75016 PARIS
fr_insee
43.21A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALANEdissolvedASADOdissolvedBORIS JANICEKdissolvedBRUNO VALDENAIREdissolvedCENITZactiveENGUERRAN MARIE ANDRE BENJAMIN SONactiveETIENNE LAURENTdissolvedFRANCOIS BIED-CHARRETONdissolvedFRANCOIS DE LAMBERTERIEdissolvedHENRI DANONactiveHIPPIE GROUPdissolvedINTERFINEXAdissolvedKERVERGARdissolvedLINSULAactiveLOUIS MARIE PHILIPPE BERTRAND FOUQUETdissolvedMARIE MARGUERITE ALICE GUADALUPE REVEILHACactiveMICKAEL BOULAYdissolved[ND]dissolvedOLIMPIA MARIE ANNE JENNY DE CHEZELLESdissolvedOLIVIER MARIE ANGE MELLERIOdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC THIBAUTDirigeant—France registry
MARIA HELENA Soeiro Dos SantosPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LT ELECTRICITE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100