DOSSIERS / BTR ENERGY
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Company dossier

BTR ENERGY

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832602924 · 832602924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BTR ENERGY
fr_insee
832602924
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dissolved
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Limited liability company (SARL)
fr_insee
2017-10-13
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10 RUE GUSTAVE ROUANET, 75018 PARIS
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41.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AFFABULATIONactiveARNAUD FERNAND CHAILLOUdissolvedBACPactiveCABINET INTERVALLEdissolvedCHARLIE CHOFFLETdissolvedChiheb BelhajactiveCHRISTINE LAVICTOIREactiveCLARA BALARDYactiveCLEMENCE JENNA VICTORIA JOFFREactiveCLEMENCE THOMASdissolvedCOMPAGNIE DU REVE ECLAIRactiveDAMIEN LORCAactiveDanara ALIMBEKactiveDANIEL DANIEL PARKdissolvedDANIYA DHISHEVAactiveDINH HONG DOANactiveDOMINIQUE WOJTASZEKdissolvedEC DENTAL INVESTactiveECO PLUSdissolvedEURL IMMOAdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
DJAMEL SeptiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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