DOSSIERS / BLTR 3
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Company dossier

BLTR 3

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852408392 · 852408392 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLTR 3
fr_insee
852408392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-12
fr_insee
25 AV MOZART, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2A STRUCTURESdissolvedARCHITECTE ET CONTRACTANTdissolvedARTEL STUDIOactiveBLTR 4dissolvedCHARLES DEBBASCHdissolvedGERARD FERYdissolvedHORTENSE OTTILIE ALIX MARGUERITE PASQUIERdissolvedISABELLE GESLINactiveJEAN BARRAdissolvedMARIA KVASOVAactiveMATHIEU PABLO HERISSONactive[ND]dissolvedPARIS COMMERCESdissolvedPARIS COMMERCES IIdissolvedQUATORZE BISactiveROM6dissolvedSCI BLTRdissolvedSCI BLTR 2dissolvedSCI CHATEAU SAINT GERMAINdissolvedSCI COURBEVOIE COMMERCEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
BARTHELEMY BevierrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BLTR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100