DOSSIERS / BTFR
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Company dossier

BTFR

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823855598 · 823855598 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BTFR
fr_insee
823855598
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-21
fr_insee
2021-12-28
fr_insee
6 B AV DURANTE, C/O SAP, 06000 NICE
fr_insee
43.99A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

100 POUR 100activeACCINFOdissolvedAD RENdissolvedAH ECHAFAUDAGEdissolvedALIZE STORES 06dissolvedALUVERactiveANDREA CONSTRUCTIONSdissolvedAS RENOVATIONactiveAZUR SIGNALISATIONdissolvedBASSEM CONSTRUCTIONactiveBATIMED SERVICESdissolvedBATINISSAactiveBF CARSdissolvedBINTA LIEVREMONTdissolvedBK BATIMENTdissolvedB.R 06 AZURdissolvedBTP AZURdissolvedCAP BAT 06dissolvedCAPO BAT 06dissolvedCHANCE D'AZURactive

+77 more

People with significant control

1 people
NameRoleFromSource
NEBOJSA PAVLOVICPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer