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

B.T.M.

FRANCE · COMPANY · INCORPORATED 1972-04-20
KYBE ID: FR-872500608 · 872500608 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
B.T.M.
fr_insee
872500608
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1972-04-20
fr_insee
Z A DE KERMESTRE, 56150 BAUD
fr_insee
47.54Z
fr_insee
6
fr_insee
€38,000
fr_insee

Companies at this address

52 total

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

AGRIMERdissolvedALAIN LE DUdissolvedAMBULANCES URGENCE 56activeAPROMASdissolvedBALDI LAVAGEdissolvedCE MESUREactiveCEMESURE LABactiveCHRISTIAN ROGER LE BOUTOUILLERdissolvedDANIEL LE LOUERactiveDEBAILLEULactiveEMMANUEL HALGANDdissolvedG.2.AactiveGARDEN DESIGNdissolvedGARDEN DESIGNdissolvedGASTON RENE JULEdissolvedGERARD LE LOUERdissolvedHUGUETTE TARDIVELdissolvedJEAN LOUIS BLIVETdissolvedJOSEPH LE LOUERdissolvedKARINE THERESA PHILIPPEdissolved

+32 more

Connections

8 links
Shared operator — likely the same administrator
SCI LE GUENNECShared officer / director · 2 share thisASSURANCES LE GUENNEC - DITIEREShared officer / director · 8 share thisZENORCAShared officer / director · 8 share thisMANON DES SOURCESShared officer / director · 8 share thisSCI BEG HIRShared officer / director · 8 share thisSCI IMMOBILIERE D.L.G.Shared officer / director · 8 share thisSCI DALOUShared officer / director · 8 share thisSCI LE GUENNECShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARIE THERESE BOUQUINDirecteur général délégué—France registry
DAVID LE GUENNECPrésident du conseil d'administration—France registry
PAUL LE GUENNECPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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