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Company dossier

BT HOLDING

FRANCE · COMPANY · INCORPORATED 2020-04-01
KYBE ID: FR-882408271 · 882408271 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 4 Risk signals 3 Financials Insolvency Sources

Key facts

dissolved

Legal nameBT HOLDING

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Registration882408271

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-04-01

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Registered address12 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

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Industry70.10Z

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Employees1

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Share capital€1,500

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Companies at this address

1,116 total

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

100 AFFAIRESactive 17.30 PRODUCTIONdissolved 1ERE EXPRESSdissolved 1'NSTINCT RECORDdissolved 212 PUBLISHINGdissolved 269 TRANSPORTdissolved 3050 WORLDactive 3D BATactive 3KIM OMEGAdissolved 3 LIKE 1dissolved 6C-TRANSPORTdissolved A3 TRANSPORTdissolved AAA FORMATIONSdissolved ABCDISLOG (ACTION BUSINESS CONSEIL DISTRIBUTION & LOGISTIQUE)dissolved ABC VOYAGESactive AB DECORactive ABDELJABAR ZEAIEMdissolved ABDELRAHIM REDOUANEdissolved AB EXPRESSdissolved A.B.Gdissolved

+1,096 more

Connections

4 links

Shared operator — likely the same administrator

ILE DE FRANCE ARMATURESShared officer / director · 3 share this ACOShared officer / director · 3 share this BEUTEIXShared officer / director · 5 share this SCI FAVAShared officer / director · 5 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

2 people

Name	Role	From	Source
CARLOS PAULO TEIXEIRA DA SILVA VARAO	Président	—	France registry
SEBASTIEN BERNARD EDOUARD BEUTIN	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,116 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-19

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Filed accounts

3 years

Year	Revenue	Net income	Total assets	Employees
2024	—	—	€938,209	—
2023	—	—	€1,187,174	—
2022	—	—	€533,734	—

From official financial statements filed with the registry.

Insolvency timeline

2 events

2025-11-19Jugement d'ouverture d'une procédure de redressement judiciaire

2026-01-28Jugement de conversion en liquidation judiciaire