DOSSIERS / BTM
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Company dossier

BTM

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834782922 · 834782922 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BTM
fr_insee
834782922
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dissolved
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Limited liability company (SARL)
fr_insee
2018-01-22
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2021-08-27
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5 RUE MARCELINE, 95110 SANNOIS
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43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AKRAM MUHAMMADPrésident—France registry
MOHAMMED SAGARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AKRAM MUHAMMAD (officer) matches PEP Muhammad Akram — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off