DOSSIERS / BTM BAT
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Company dossier

BTM BAT

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844141127 · 844141127 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
BTM BAT
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844141127
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dissolved
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Limited liability company (SARL)
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2018-11-26
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3 AV LIEGEARD, 93190 LIVRY-GARGAN
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43.99C
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
NOVA CONCEPTShared registered address · 6 share thisSEVESTIAN IONUT CIMPANShared registered address · 6 share thisANDREEA CIMPANShared registered address · 6 share thisCONSTANTIN CRISTIAN CIMPANShared registered address · 6 share thisSVN RENOVATIONShared registered address · 6 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

1 people
NameRoleFromSource
MIHAI ALBUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif