DOSSIERS / BT PLUS
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Company dossier

BT PLUS

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823463401 · 823463401 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BT PLUS
fr_insee
823463401
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-28
fr_insee
13 RUE CAMILLE DESMOULINS, 92130 ISSY-LES-MOULINEAUX
fr_insee
42.21Z
fr_insee
6
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

A&B BUILDINGdissolvedABCDIGITdissolvedACI MONETIQUEdissolvedACTIVE VALUEactiveAD GROUPE RENOVATIONdissolvedADVANTECdissolvedAERALIS FRANCEactiveAEROTOPEdissolvedAKTIONNAIREactiveALIMERA SCIENCES FRANCEdissolvedALTEAdissolvedAMENAGEMENT RENOVATION DECORATIONdissolvedANGELESdissolvedANOLIS CONSEILactiveANOLIS CONSEIL RHdissolvedARTEMIS RHdissolvedARTIKdissolvedARTISTIQUEMENT RICHEactiveARTISTIQUEMENT RICHEdissolvedASCEND VAPEactive

+199 more

People with significant control

1 people
NameRoleFromSource
HAITHAM BEN MOHAMEDPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100