DOSSIERS / BTM 77
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Company dossier

BTM 77

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883593733 · 883593733 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BTM 77
fr_insee
883593733
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-25
fr_insee
2024-09-24
fr_insee
9 RUE SAINT LOUIS, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AJ HOME BATI RENOVdissolvedAKASYAactiveALEXANDRE RAOUL FREDERIC DUDITactiveALLIANCE BATIMENTactiveANNIE CURIEL CREATIONSdissolvedA.P.P PIECES AUTOdissolvedAZURactiveBATI 63dissolvedBCM BATdissolvedBRIGITTE NAUDactiveCL MODEactiveCMRGdissolvedCREA CONFORTdissolvedDE RUBIANA JARDINSdissolvedDOGA MODEactiveE.C.N CONSTRUCTIONdissolvedE.C.R.MdissolvedEDGE BODYARTdissolvedEDIFICEdissolvedENTRECOUPEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
STANKA HRISTOVAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-01

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off