DOSSIERS / BTRANSFER
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Company dossier

BTRANSFER

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838689537 · 838689537 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTRANSFER
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838689537
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-05
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56 AV DU TROIS SEPTEMBRE, 06320 CAP-D'AIL
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45.11Z
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3
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€10,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHADIDIATOU SYDirecteur général délégué—France registry
MBAYE GUEYE MANGARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100