DOSSIERS / BTE INVEST
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Company dossier

BTE INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915075121 · 915075121 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTE INVEST
fr_insee
915075121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-30
fr_insee
53 AV DES ALPES, 06800 CAGNES-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AL MEDICALdissolvedAXEL GUILLAUME CHAMINADEactiveCABINET DENTAIRE DU DOCTEUR YOUMBYdissolvedCABINET LAETITIA LECCIAactiveCECILE BLOCHdissolvedDOCTEUR JULIA MATILEactiveDOCTEUR JULIE BENARDdissolvedDR LAGREEdissolvedDR MARCQactiveDR THIERRY DESJARDINSdissolvedDU DR ALGAVAdissolvedELISA MUSINIactiveFANNY ELIAactiveFanny Sandie THOMASactiveFINANCIERE LECCIAdissolvedFLORENCE ANNEMARIE M BASTIANIactiveGD CARDIOLOGIEdissolvedGERARD ALAIN CAVAGLIONEdissolvedGUILLAUME ALAIN DRAYactiveJB MEDICALdissolved

+32 more

People with significant control

7 people
NameRoleFromSource
AXEL FRANCK LEYSALLEDirecteur—France registry
AL MEDICALMembre du directoire—France registry
ELISA MUSINIMembre du directoire—France registry
JB MEDICALMembre du directoire—France registry
JEROME BARRIEREMembre du directoire—France registry
RN MEDICALMembre du directoire—France registry
ROMAIN NATALEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100