DOSSIERS / BTOB SERVICES
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Company dossier

BTOB SERVICES

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829662485 · 829662485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTOB SERVICES
fr_insee
829662485
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-17
fr_insee
20 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_insee
62.01Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALTERNATIVE LEASING AND BROKERAGEdissolvedCAP SUD OUESTdissolvedCLAIRE JEANNE CHARVINactiveCOMETdissolvedCOMMUNI ANIMAT PROMOTION RHONE ALPES CAPdissolvedCOMMUNICATION ANIMATION PROMOTION NORDactiveDBOdissolvedDCE FRANCEactiveDR COMMUNICATIONdissolvedDRIVERS BUSINESS ORGANISATIONactiveG E C O F IdissolvedJM SERVICES CLESdissolvedKE.M PRODdissolvedLES EDITIONS D'ART M.C.SdissolvedMADE IN LOCATIONdissolvedMADE IN TRANSPORTdissolvedMAITRISE INFORMATIQUEdissolvedMICHEL CLOUD LOCATION & BROKERAGEdissolvedMJMdissolvedSCI ABACRactive

+10 more

People with significant control

1 people
NameRoleFromSource
HASSAN MAJEDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100