DOSSIERS / 2BTA COURTAGE
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2BTA COURTAGE

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891549099 · 891549099 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2BTA COURTAGE
fr_insee
891549099
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-01
fr_insee
2022-11-08
fr_insee
247 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_insee
66.19B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AC PATRIMOINEactiveA LA CAMPAGNEdissolvedALBERT KELLERdissolvedALBERT TROUSSEdissolvedALCOGIELdissolvedALEXIS JACQUES DAVIDactiveALICE SHERIDANactiveARNAUD JOSEPH PAUL SEBASTIEN HEINRYactiveARNAUD WORTHdissolvedBAVAFA BOIRAHMADIdissolvedBEJI FARESdissolvedBOUCHERIE ANTOINEactiveBOULANGERIE BRICHARactiveCAROLE JAZZARdissolvedCHRISTOPHE BOUTETactiveCHRISTOPHE FRADEdissolvedCHRISTOPHE LE GUEZactiveclemence CADETdissolvedDANIEL CHARLES ETIENNE CAILLAUDdissolvedDIETIC SANTEdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
THOMAS ARENDTAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off