DOSSIERS / BTG
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Company dossier

BTG

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915038798 · 915038798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BTG
fr_insee
915038798
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-30
fr_insee
3 PAS DU LIMOUSIN, 95200 SARCELLES
fr_insee
43.29A
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADJA FANTA DOUMBOUYAactiveALAIN BRAMIactiveALLAN GEORGES SHANE BABONG MBIA ELLEactiveANNIE RABAYdissolvedASAFactiveAUTO EXPRESSdissolvedBADAL ISLAMactiveBELINDA JEANNINE JUSTINE MARIE ROSE MONGNOTdissolvedCHALON CHARLIE ALLOUCHEdissolvedECO RENOVdissolvedEMILIE SATURNEdissolvedErdinc DemirelactiveEURL WESLEY SERVICEdissolvedFATIMA HAMIDIactiveGUY LINGANIdissolvedHAMET CAMARAdissolvedIKRAM GHAZALIdissolvedISSOP KARODIAdissolvedIURIE BEREGOIdissolvedJOSEPH PATRICK SATURNEdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
STANISLAW PETROVICPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100