DOSSIERS / BTEC
← SearchExport PDF
Company dossier

BTEC

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910510676 · 910510676 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BTEC
fr_insee
910510676
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-21
fr_insee
2023-11-16
fr_insee
33 QUAI DE SEINE, 93450 L'ILE-SAINT-DENIS
fr_insee
41.20A
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SA LOCactive2SA TRANSPORTSdissolvedABADA DRIVERactiveAMINA KHASSANIdissolvedAMT FACILITIES SOLUTIONSactiveASCactiveAUTO NEWdissolvedAUXITdissolvedBAM PROdissolvedBATI'FIBREactiveBESTRACOMactiveBIOCLEANactiveBK GARAGE 95activeBR FACADEactiveBUSINESS INFORMATION INTELLIGENCE SCEdissolvedDAYONE LABSdissolvedDEEPDISHactiveDMAP COMMUNICATIONSdissolvedDTDdissolvedEUROPE TOP DEMdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD AZAM SHAHIDAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off