DOSSIERS / B&T CAPITAL
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Company dossier

B&T CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894805043 · 894805043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B&T CAPITAL
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894805043
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dissolved
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Real-estate civil company (SCI)
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2021-03-05
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149 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABOUKIR BELLANactiveADNdissolvedALAUCEdissolvedASA 3dissolvedASA BOULOGNEactiveCATHERINE MOREAUdissolvedChristelle Marie Rose DESSOYactiveCIJE ENERGIESdissolvedCLAUDE LOUIS JEAN CHARMONTactiveCYRIL NELSON NESSIM ISRAELactiveEMCI TRADEdissolvedEMILE HUNSINGERdissolvedFOX-TROT CHARLIE MIKEdissolvedGROUPEMENT FORESTIER DU VERNEUILdissolvedHAKOUP PAPAZIANdissolvedHOCHE CONSULTANTdissolvedINTERNATIONAL DEVELOPMENT MEDIA KAUFMANN ET CIEdissolvedJ.D PARIS AGENCYactiveJEAN-JACQUES CORNILLEactiveJEAN-PHILIPPE TEMIMEdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
CLAIRE ANNE-HELENE MARIE TUALDirecteur—France registry
MAXIME THOMAS CHRISTIAN BRISSONDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100