DOSSIERS / BT
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Company dossier

BT

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831190681 · 831190681 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BT
fr_insee
831190681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-28
fr_insee
20 ALL LOUIS CALMANOVIC, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

3F LOGISTICdissolvedADEQUATE SECURITEdissolvedA.D.R.activeAGENCE ELITE COMMUNICATIONdissolvedAGIREF SARLactiveAJCSdissolvedA L EAU PISCINEactiveALTO EUROPEdissolvedAPTITUDE D INTEGRATION TRANSFERT DE TECHNOLOGIE D INGENIERIE COGNITIVE AITEC INT LdissolvedART-RENOVactiveATHENAdissolvedAUXILIANCEdissolvedBATIM RAVALEdissolvedBKM BATactiveBURGER PLUSdissolvedCABINET LUDWIGactiveCHRISTOPHE FERRARISdissolvedCONSTRUIRE REALISER BATIRdissolvedCONSULTING TELECOMdissolvedCOPOLYVAL FRANCEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
MOUNAIM ET TAHIRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-18

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif