DOSSIERS / BTM CONSTRUCTION
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BTM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852142793 · 852142793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BTM CONSTRUCTION
fr_insee
852142793
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-07-03
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104 AV DE LATTRE DE TASSIGNY, 93800 EPINAY-SUR-SEINE
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDOULAY NDAWactiveAFC-ASCENSEURSdissolvedAGIdissolvedAMFLEXdissolvedAPMS SERVICESdissolvedAPPRO'SERVactiveATTONT-TdissolvedBGH ISOLATIONdissolvedBHB TRAVAUXdissolvedBLEU BLANC ROUGH COMMUNICATIONdissolvedBOSS NETdissolvedB.R.M. BAT MULTISERVICESdissolvedBSM CARSdissolvedBSM CARSdissolvedCHARLOTTE QUESTROYdissolvedCHROME SECURITEdissolvedCMAIdissolvedCONCEPT CARSdissolvedDECO RENOV SERVICES +activeDESIGN HBdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
MUHAMMET KOCAKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100