DOSSIERS / BTF SPA
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Company dossier

BTF SPA

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908028244 · 908028244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTF SPA
fr_insee
908028244
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-09
fr_insee
38 RUE CLEMENT ADER, 91700 FLEURY-MEROGIS
fr_insee
96.09Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BTF RESTAURANTdissolvedD ALEMBERTdissolvedESPACE CUISINESdissolvedFRANCE NEGOCEactiveFRANCIS AND CO FINANCEactiveFRANSSIMMOdissolvedGENERALE DE LOCATIONdissolvedHA9 FINANCEdissolvedKERKAR AND COdissolvedLA FONTAINEdissolvedLA SEDENTINEdissolved[ND]dissolvedSCCV 10 RUE DE LA SAUSSAIEactiveS.C.C.V. 36 BOULEVARD GRIBELETTEdissolvedSCCV 41 GRANDE RUEdissolvedSCCV 44-48 GABRIEL PERIactiveSCCV 50 AVENUE GABRIEL PERIactiveSCCV ACTIactiveSCI 11-13 RUE JEAN JAURESdissolvedSCI 202 ROUTE DE CORBEILdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE RODRIGUEZDirecteur général délégué—France registry
SFHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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