DOSSIERS / BTC
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Company dossier

BTC

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915182786 · 915182786 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BTC
fr_insee
915182786
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-07-05
fr_insee
2024-03-25
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2 B RUE DUPONT DE L'EURE, 75020 PARIS
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77.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

934 total

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

2D CONSEILactive44 DRIVEdissolved7V ARCHITECTURE ET PAYSAGEdissolvedABC AUTOMOBILEactiveABC INOXdissolvedABC-LIVactiveABC RENOV'dissolvedABDELHAFID BELKEDDARdissolvedABDELKADER BENMERZOUGdissolvedABDELMADJID BENSMAILdissolvedABDERRAHMANE CHABIdissolvedABM SERVICEactiveAB PLUSdissolvedAB RENOVdissolvedACHOUR IDJEROUIDENEdissolvedACVactiveADAM 5activeADDA TRANSPORTSdissolvedADEBOXdissolvedADEL SAKIRdissolved

+914 more

People with significant control

1 people
NameRoleFromSource
ASIF KhanPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ASIF Khan (officer) matches Asif KHAN — Disqualified director (UK Companies House) (England).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off