DOSSIERS / BTM TR
← SearchExport PDF
Company dossier

BTM TR

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-839537958 · 839537958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BTM TR
fr_insee
839537958
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-14
fr_insee
56 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
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

37 total
ADAMdissolvedAGENCE OPERATIONNELLE DE SURVEILLANCE ET DE SECURITE PRIVEEactiveAMANDINE HIRTZIGactiveAmira BelkhousdissolvedBAD REPTILE PRODUCTIONSdissolvedB-BATIMENTdissolvedCHRISTOPHE ERIC VIALAactiveDENIS ARMAND ALEXANDREdissolvedDIMA DARKOUMactiveENZO PASQUINIactiveismail ali-haimoudactiveJANASAIFdissolvedKAREL SALAZAR LERROYdissolvedKAYNAactiveKGF BATIMENTdissolvedLAHCEN BERIGdissolvedLEILA CHAAIRAdissolvedMADO BATIMENTdissolvedMARIA MARINIdissolvedMAYLINE MITTLERactive

+17 more

People with significant control

1 people
NameRoleFromSource
WALID EL GAMALPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100