DOSSIERS / B T L M
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Company dossier

B T L M

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-835224700 · 835224700 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
B T L M
fr_insee
835224700
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-07
fr_insee
91 AV DE VERDUN, 93330 NEUILLY-SUR-MARNE
fr_insee
43.99C
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALEXANDRE SOUYEUXdissolvedANDREI SNAIDERactiveARAAED BATIMENTdissolvedBAMAdissolvedBARENTdissolvedBATI RENOVdissolvedBELKACEM DRIBZANEdissolvedBRAHMOSactiveBRICE CATTYdissolvedCATHERINE POITEVINdissolvedCHIC CADEAUdissolvedCHIC LADYdissolvedCRISTIAN IOAN BALTEANUdissolvedDAL CONNECTactiveDEBORAH GODEFROYdissolvedDORIAN DALLA LIBERAdissolvedELECTRICITE PARIS-IDFdissolvedFAYSSAL ZOUHEIR SEMMOUDdissolvedFLORIAN GASTON THOMAS LEYdissolvedGAETAN LINUSdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
MEHMET OZTURKPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif