DOSSIERS / BBT
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Company dossier

BBT

FRANCE · COMPANY · INCORPORATED 2019-01-02
KYBE ID: FR-844977504 · 844977504 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BBT
fr_insee
844977504
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dissolved
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Limited liability company (SARL)
fr_insee
2019-01-02
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2023-06-01
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21 RUE LE SUEUR, 75116 PARIS 16
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46.52Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABAB BATI - PAINTdissolvedAGAPE-TRAITEURdissolvedAGRODISactiveAIRDIRECT INTERNATIONALdissolvedA L S BATIMENTdissolvedANTOINE LEGUAYdissolvedARTMETAL CONSTRUCTIONSactiveASCOMdissolvedASSITANCE PARQUETS MARBRESdissolvedASTUR SYSTEMactiveAUDIT CONSEILS & FINANCEactiveAVENIR 2 COLORactiveAVENUE DES SERVICESdissolvedC3 CONSEILdissolvedCESdissolvedCFIIactiveCLIM DECOdissolvedCODIMOdissolvedCOLOC-ACTIONactiveCOMMERCE 2020dissolved

+57 more

People with significant control

1 people
NameRoleFromSource
MIKA'IL ARSH WasimPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off