DOSSIERS / BTB93
← SearchExport PDF
Company dossier

BTB93

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831103767 · 831103767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BTB93
fr_insee
831103767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-25
fr_insee
2 IMP DE LA TERRASSE, 91120 PALAISEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SANDRINE MAGALI PERCHERONShared registered address · 2 share thisMARISAShared officer / director · 10 share thisGIA DINHShared officer / director · 10 share thisBUN TASTICShared officer / director · 10 share thisSCI MTHDIShared officer / director · 10 share thisMAI SCIShared officer / director · 10 share thisMAI TASTICShared officer / director · 10 share thisBTLGShared officer / director · 10 share thisMAISON TRAN KYLShared officer / director · 10 share thisMARIE GAZEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BASTIEN EVENCE BROCARDDirecteur—France registry
ISABELLE TRANDirigeant—France registry
VIOLAINE BRINGAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100