DOSSIERS / B.T.C.L ADVISORY
← SearchExport PDF
Company dossier

B.T.C.L ADVISORY

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893552810 · 893552810 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.T.C.L ADVISORY
fr_insee
893552810
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-01
fr_insee
38 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE PHILIPactiveASS NOUVEL ORGAN SAGE FEMMES 4dissolvedAXYS MANAGEMENTactiveCOMPT COM PROD AFRICAINdissolvedEURL NAPOLEONIdissolvedFRANCOISE PEREIRA DA SILVAdissolvedGERARD NAPOLEONIactiveHELENE MARIE CELINE BRIONESactiveHUMAN' AGRI CONSEILdissolvedLE RESPECT HUMAIN PAR LA PENSEE POSITIVEactiveMULHOLLAND PARTNERSdissolved[ND]activePAUL CHAUVEAUdissolvedRAFAEL GIRARDOTactiveRESIDENCE ST ELOIdissolvedYASMINE CHELLYactiveYVES FRANCOIS DELAUNAYactiveYVON CHARLES HENRI BAILLYactiveYVONNE GALDOUdissolved

People with significant control

1 people
NameRoleFromSource
BASIL LizottePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100