DOSSIERS / B.M.T.P. LTD
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Company dossier

B.M.T.P. LTD

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899288732 · 899288732 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
B.M.T.P. LTD
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899288732
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dissolved
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Foreign legal entity
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2021-05-11
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3 RD FLOOR 207 REGENT STREET, LONDON, ROYAUME-UNI
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46.73A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CONCEPT LUXURY ACCESS LTDShared registered address · 4 share thisSUD VACANCES LTDShared registered address · 4 share thisEARL DES FOURSShared officer / director · 7 share thisCARRIERES BAUDOIN SARLShared officer / director · 7 share thisDU FOURShared officer / director · 7 share thisEARL DES NAIMASShared officer / director · 7 share thisSEVRYVESShared officer / director · 7 share thisGFA DES LACSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 9 — full graph via /v1/entities/FR-899288732/network.

People with significant control

1 people
NameRoleFromSource
YVES JEAN MICHEL BaudoinDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100