DOSSIERS / BTC FRANCE
← SearchExport PDF
Company dossier

BTC FRANCE

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834229064 · 834229064 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BTC FRANCE
fr_insee
834229064
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-22
fr_insee
710 RUE D'ALCO, 34080 MONTPELLIER
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE DE PRESTATIONS TECHNIQUES ET ADMINISTRATIVESactiveAGENCE LIENS CULTURELS 34activeA L'AUTOdissolvedAmani FARESactiveAMINA KCHIRIDdissolvedANNICK DORAYdissolvedASS BERNARD MOKETTactiveAUTO LEADERSHIP INTERNATIONALdissolvedBATI LANGUEDOCdissolvedCABINET DUPUY LATASTE IMMOBILIERdissolvedCENTRE FORMATION INDIVIDUALISEE OLYMPEactiveCHANTAL LEFEVREactiveCHOREMEactiveCOLLECTIF DES ORGANISATIONS DE SOLIDARITE INTERNATIONALE ISSUES DES MIGRATIONS DE LA REGION LANGUEDOC-ROUSSILLONactiveCONTELICOTactiveCYRILLE CATTIAUXdissolvedDAVID DUARTE SEPENCERdissolvedEDMOND VIRICELLEdissolvedE.G BATdissolvedEL ABDELLAH EL HALAMIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
AHMED BAMGHARAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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