DOSSIERS / BT INVEST
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Company dossier

BT INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899160980 · 899160980 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BT INVEST
fr_insee
899160980
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-10
fr_insee
41 AV DE LA REPUBLIQUE, 14800 DEAUVILLE
fr_insee
68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN MOREAUdissolvedALMAactiveANATOUCHactiveBARTOUCHdissolvedBRIGITTE GEORGETTE VERDONKdissolvedDAVID PHILIPPE DANIE DAVID PHILIPPE DANIEL REVERTdissolvedDOMINIQUE PIERRE JEAN MARCEL MERLINdissolvedLA CAPITAINERIEactiveLE TERMINUSdissolvedLIN VERTdissolvedLIONS CLUB CONVENTIONdissolved[ND]activeNICOLAS TOUCHERONdissolvedN.T.B.dissolvedPIERRE MARIE MARC MERLINdissolvedSARL L'IMMOBILIERE CONSEILactiveSCI ALPHANYdissolvedSCI PASSYdissolvedSYB REFLEXESdissolvedSYLVIE MARCELLINE SOREAUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NICOLAS ALAIN PATRICK SEBASTIEN TOUCHERONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100