DOSSIERS / BTCOM
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Company dossier

BTCOM

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839409604 · 839409604 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BTCOM
fr_insee
839409604
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-04
fr_insee
2025-02-25
fr_insee
8 RUE CATULIENNE, 93200 SAINT-DENIS
fr_insee
71.12B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEM GUILAMactiveALI MIRAdissolvedAmine TouatiactiveARSENE PRATactiveBOUQUETON GILLES ARCHITECTEactiveCAMILLE GOVEHOVITCHdissolvedCOLINE BENJAMINactiveDIDIER NAVETEURdissolvedDOCKINGCIEactiveDRS MARIE J HEROUT J REEDUCA76dissolvedIMENE KAMILIA BEN CHAIBactiveJACQUES EDOUARD RENE HEROUTdissolvedJOSEPH JACQUES HENRY EYRAUDdissolvedJULIEN RENE BORDEactiveKASM BATIMENTdissolvedLA CATULIENNEactiveLA COMPAGNIE DES MOTSactiveLEZARDS DES VILLESdissolvedLISMA NETTOYAGEactiveMAMADOU GASSAMAactive

+5 more

People with significant control

1 people
NameRoleFromSource
HATEM BOUDHILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off