DOSSIERS / BTA44
← SearchExport PDF
Company dossier

BTA44

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851621540 · 851621540 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BTA44
fr_insee
851621540
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-17
fr_insee
1 LA COCHINAIS, 44260 MALVILLE
fr_insee
43.12A
fr_insee
€2,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MAURICE JEAN BUISSONDirecteur—France registry
FREDERIC BUISSONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100