DOSSIERS / BTT TORO
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Company dossier

BTT TORO

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831341755 · 831341755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BTT TORO
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831341755
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dissolved
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Limited liability company (SARL)
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2017-08-09
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54 AV DE VERSAILLES, 75016 PARIS
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43.21A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACCESS & ASSdissolvedALEXANDRE GACHEdissolvedANDRE ASSEOdissolvedBAT KOLactiveBE EDENdissolvedBENAdissolvedBENEDICTE MARIE ANNA BOTTINactiveCELADONdissolvedCINQUANTE-CINQ DEGRESdissolvedDEBORAH LEA KORNactiveDENIS CUDELINdissolvedDJAWAD NABIL BOURIdissolvedENGIU ENVIRONNEMENTdissolvedenzo taiebactiveERIC JEAN-YVES GUIBERTdissolvedFIDUCIAIRE CONSEIL EXPERTISEdissolvedFRANCK CHALOM HACMONdissolvedHUGUETTE BERNHEIMdissolvedHUNDRED34dissolvedINGA DOMBROVSKIactive

+43 more

People with significant control

1 people
NameRoleFromSource
BRUNO LEON Toro TangarifePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100