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Company dossier

BTC

FRANCE · COMPANY · INCORPORATED 2017-08-10
KYBE ID: FR-831422480 · 831422480 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BTC
fr_insee
831422480
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dissolved
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Limited liability company (SARL)
fr_insee
2017-08-10
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2018-12-13
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6 RUE LACEPEDE, 75005 PARIS 5
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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

75 total

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

ADDISSON SARLdissolvedAKENATOdissolvedALAPAGEdissolvedALF EDITIONSactiveALTER LOGOactiveANNUAIRES AGENDAS ET ALMANACHSactiveARENES CONSULTINGdissolvedATIC VALEURdissolvedBATICOMdissolvedB.B.TdissolvedBEST EVENTdissolvedBLUE SEAdissolvedCERCLE DES ATELIERSdissolvedCN EUROPA CONSEILdissolvedCOMEXIM INTERNATIONALactiveCOMMUNAUTE D ENTREPRISE NOIROIT SUROITactiveDELPHINISdissolvedDIFER CONSEIL SARLdissolvedDISEGNO ART ET ARCHITECTURE INTERIEURactiveD.V.Idissolved

+55 more

People with significant control

1 people
NameRoleFromSource
HAKAN EsenAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif