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Company dossier

BT-VI

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884097635 · 884097635 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBT-VI

fr_insee

Registration884097635

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-06-12

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Registered address9 RUE DE FOULET, 03000 MOULINS

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Industry68.20B

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Share capital€1,000

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Companies at this address

25 total

CHAUMETTE-DUPLEIX BAT.dissolved H29.01active HOLDING VIactive JARDINERIE TREYVEactive JG-VIdissolved J.P.Idissolved J.P.I.dissolved JPIdissolved L ALBATROSdissolved LA POPOTE DE FERDINANDactive MENUISERIES BOIS METALactive MI-VIdissolved ORVIdissolved RENNSPORTactive ROANNE JARDINERIEdissolved SAS LOZOactive SCCV SAINTE CATHERINEdissolved SCI GEORGE SANDdissolved SCI LE NAUTICactive VIA BOLPIROdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

SCI LB TAILHARDATShared officer / director · 3 share this HOLDING C2BLShared officer / director · 3 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
BRUNO TAILHARDAT	Directeur	—	France registry
HOLDING VI	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100