DOSSIERS / BT IMMO
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Company dossier

BT IMMO

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902164573 · 902164573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BT IMMO
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902164573
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dissolved
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Real-estate civil company (SCI)
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2021-08-10
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36 AV DU GENERAL DE GAULLE, 78360 MONTESSON
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68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
TAALShared officer / director · 4 share thisFRANSECUShared officer / director · 4 share thisSCI ABETShared officer / director · 4 share thisKIWEEShared officer / director · 5 share thisDOUNIA IMPORTShared officer / director · 5 share thisDOUNIA INVESTShared officer / director · 5 share thisSHRI GROUPShared officer / director · 5 share thisSCI WAGAHShared registered address · 8 share thisSHRI GROUPShared registered address · 8 share thisGOKOULShared registered address · 8 share thisKRISHNAShared registered address · 8 share thisKIANShared registered address · 8 share thisSCI SONECHAShared registered address · 8 share thisKIWEEShared registered address · 8 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.

People with significant control

2 people
NameRoleFromSource
BASTIEN GERARD JEAN-CLAUDE TACHETPrésident—France registry
NEIL VIVEK BABOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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