DOSSIERS / BTL CONSEIL
← SearchExport PDF
Company dossier

BTL CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834071656 · 834071656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BTL CONSEIL
fr_insee
834071656
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-18
fr_insee
132 RUE BOSSUET, 69006 LYON
fr_insee
70.22Z
fr_insee
0
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

100 POUR CENT ZHIdissolvedARO EDUCATIONdissolvedAXIS IMPORTactiveBIOCLINICA SASdissolvedBLUE ARROW SOLUTIONSdissolvedCEDEC FRANCEactiveCOFAPE INTERNATIONALdissolvedCONSULT & ACTIONdissolvedDIGITAL-CONNECT.FRactiveDREAMSPOTLIGHTdissolvedEASEL TECHactiveFIDAUDIT FRANCEdissolvedFIFTEEN PARTNERSactiveFISKALTRUST FRANCE SASactiveGED SERVICESdissolvedHAIK CONSULTINGactiveHERVE LACHIZE CONSULTINGdissolvedILLUMEAdissolvedINCALYSdissolvedITERAactive

+35 more

People with significant control

1 people
NameRoleFromSource
ROMAIN BENJAMIN OLIVIER DUCHINIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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