DOSSIERS / B.T.R
← SearchExport PDF
Company dossier

B.T.R

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851033456 · 851033456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.T.R
fr_insee
851033456
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-23
fr_insee
15 AV DE BELLET, 06200 NICE
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BATIR 06dissolvedBENCHEQROUNdissolvedBERENGERE LAURE MADELEINE BALLYdissolvedCAROLE LOLA ACHEGHANEactiveCELINE LEMAITREdissolvedCLAUDE GUSTAVE ROBERT GARDdissolvedDORRA GUIRATdissolvedFREDERIC BREUGNONdissolvedGUILLAUME ALEXANDRE BARTHELATactiveIULIU CRISTIAN CIOBOTARUdissolvedJACQUELINE CHAOUATactiveJEAN MARGARITORAactiveLAURE FLORENCE CORINNE GIGNOUXdissolvedLOUIS COLOMERdissolved[ND]activePANDA INVESTdissolvedPATRICIA CHABERTdissolvedRémi Luc FERRAROactiveSAS EXPERTISES LAURE GIGNOUXactiveSIMON DADOUNdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NAJIB HAMMAMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100