DOSSIERS / B.B.T.S. 94
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Company dossier

B.B.T.S. 94

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838648715 · 838648715 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.B.T.S. 94
fr_insee
838648715
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-04
fr_insee
100 AV DU GENERAL LECLERC, 100-108-LOT 207, 93500 PANTIN
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

2F DECOdissolvedA2 SERVICESdissolvedA.B.P. POSEdissolvedADC GESTIONdissolvedA.G.D BATIMENTdissolvedA.M.AdissolvedAMENAGEMENT ISOLATION TRAVAUXdissolvedARES BATIMENTdissolvedATELIER BactiveATP DECORATIONdissolvedAVP SCOOTERdissolvedBATI CENKdissolvedBATIDIFdissolvedBATIDIFFdissolvedBATI-NOVdissolvedBATI PROdissolvedBATI-PROdissolvedBATI RENOV TOUTdissolvedBATI SERVICESdissolvedBATUNIEdissolved

+175 more

People with significant control

1 people
NameRoleFromSource
IONUT BULGARUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100