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Company dossier

BT ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823701461 · 823701461 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBT ASSOCIES

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Registration823701461

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Statusdissolved

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TypeCivil company

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Incorporated2016-11-14

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Registered address15 RUE SULLY, 69006 LYON

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALINEA INTERACTIVEdissolved ASSOCIATION SPORTIVE DES RANDONNEURS ALPINS PYRENEENS (A.S.R.AL.P)active BEAUTY WORLD CONCEPTactive COPROPRIETEactive F.B. ASSOCIESdissolved FRANK BENSAMOUNdissolved GERMAINE GRELINdissolved INSPIRE PILATES STUDIOactive [ND]dissolved [ND]dissolved [ND]active OFRA BITTONactive PICTYdissolved RABAH TAIBIdissolved

People with significant control

1 people

Name	Role	From	Source
ERIC BENSAMOUN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100