DOSSIERS / B.T.H.
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B.T.H.

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898190095 · 898190095 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.T.H.
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898190095
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-14
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38 RUE DE L'ARBRE SEC, 69001 LYON
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82.11Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED LABDIdissolvedANIS ALLOUANIdissolvedBENJAMIN LAUMONDAIS AGAISSEdissolvedBOUANICH & PARTNERSdissolvedCAMDDCactiveCLARENCE FABIENNE MARIE BORIEdissolvedCLEMENCE MARIE SOPHIE CROIZIERdissolvedCLUB 38activeCONSTANCE MARIE-LOUISE GIROUDdissolvedCOULEUR CHANSONactiveHORTENSE ANNE BORELdissolvedJEAN-MICHEL HERNANDEZactiveKM CHEVALLIERdissolvedLUC RIVOIRONactiveMAISON MOLYactive[ND]dissolved[ND]dissolvedRIDHA BEN FRADJ AISSAdissolvedSYND.COPROPRIETE 38 R.ARBRE SECactiveTAREK AISSAactive

+3 more

People with significant control

1 people
NameRoleFromSource
THOMAS RAGNAR BOUANICHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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