DOSSIERS / BTU TRUST
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Company dossier

BTU TRUST

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-841626526 · 841626526 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BTU TRUST
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841626526
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-09
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15 RUE des Boulins, 77700 Bailly-Romainvilliers
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43.12A
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20
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOGDAN UngureanuPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances