DOSSIERS / BTCP
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Partnership dossier

BTCP

FRANCE · PARTNERSHIP · INCORPORATED 2018-09-18
KYBE ID: FR-842400673 · 842400673 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BTCP
fr_insee
842400673
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-09-18
fr_insee
638 CHE DE COMBE MARTIN, 69300 CALUIRE-ET-CUIRE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BTCPfr_insee · 801500059 · dissolved

Connections

6 links
Shared operator — likely the same administrator
CPR CAPITALShared registered address · 3 share thisSCI L ILE VERTEShared registered address · 3 share thisRCK TERRASSEMENTShared officer / director · 5 share thisMDGS IMMOShared officer / director · 5 share thisSCI DU 9 COURS DE LA REPUBLIQUEShared officer / director · 5 share thisCPR CAPITALShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BORIS TERRASSEDirigeant—France registry
CLEMENT JACQUES MICHEL PREVOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100