DOSSIERS / BTI
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Company dossier

BTI

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888616349 · 888616349 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTI
fr_insee
888616349
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-04
fr_insee
2 RUE ARCHIMEDE, 78200 MANTES-LA-JOLIE
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2M.TPdissolvedAFGHANSECOURactiveALLIANCE EDUCATION FORMATION INSERTIONactiveAmer Jan Hossein KhelactiveAMIR BOUKERDENNAdissolvedASSOCIATION DES JEUNES DE GOUREL THIERNOactiveASSOCIATION JOKKERE HENNAAM - EUROPE - AFRIQUEactiveASSOCIATION POUR LE DEVELOPPEMENT DE BOKISSABOUDOU EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DE DALAFINGactiveASSOCIATION POUR LE DEVELOPPEMENT DE GANGUEL EN ILE DE FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DU BOSSEAactiveB.A.CONCIERGERIEactiveBOULAYE COULIBALYdissolvedBOUNDOU EMERGENTactiveBRAHIM MOUMENEdissolvedCINAL CABLE BOX54dissolvedCOLLECTIF ANDE SOUKALI GOKH YIactiveCORDIER NICOLASdissolvedEMBAREC MOHAMED-MAHAMUD SIDI-MAHAYUBdissolvedEt-Tayeb MOHAMED MAHAMUD HAROUACHactive

+31 more

People with significant control

1 people
NameRoleFromSource
KRASTE VALENTAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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