DOSSIERS / BTM
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Company dossier

BTM

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839790169 · 839790169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BTM
fr_insee
839790169
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-05-23
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25 BD DE STRASBOURG, 75010 PARIS
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81.21Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABRDdissolvedABS CONCEPTdissolvedA EVT PRENUIMdissolvedALDO CIRAOLOdissolvedALTIMEXdissolvedAMENAGEMENT CONSTRUCTION REALISATION CONCEPTactiveAMF BATIMENTactiveAPERO EXPRESSactiveARTS DECORSdissolvedATELIER LEGROSdissolvedBAT 6F MULTISERVICESdissolvedBAT RENOVdissolvedBDM SERVICESdissolvedBERYBACdissolvedBNL PROactiveBOKAKA LUMBALAdissolvedBSDdissolvedBTG CONSTRUCTIONdissolvedBTP RENOVBATdissolvedCARAVELLE TOUR SERVICESdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
DOMINGO Garrido RoaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100