DOSSIERS / BTLM
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Company dossier

BTLM

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-890095920 · 890095920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BTLM
fr_insee
890095920
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-18
fr_insee
13 PAS DARTOIS-BIDOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

1 DRIVERdissolved2BCYCLESdissolved3 MILdissolvedA5 SERVICESactiveACORUS NETWORKSdissolvedAD2RdissolvedAKTIFdissolvedALBERT MASSAAD FRANCEdissolvedALIM PAYSAGEdissolvedANGEVINE DE PROMOTIONdissolvedAVANTIME DEMdissolvedAVENIR ASSURANCEactiveAWS PRO MAXdissolvedBATIMENT ETANCHEITE TOITURE ASPHALTEdissolvedBATIMENT EXPERTactiveBNA TRANSPORTSdissolvedBRICOSTILdissolvedB.R.N SERVICESactiveBTP DISTRIBUTIONactiveCOGESdissolved

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100