DOSSIERS / BT CONSTRUCTION
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Company dossier

BT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-09-21
KYBE ID: FR-919056226 · 919056226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BT CONSTRUCTION
fr_insee
919056226
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-21
fr_insee
9 T AV DE LYON, 31500 TOULOUSE
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43.99C
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2KC PEINTUREdissolvedADM NISMAdissolvedADS BATIMENTSdissolvedAKANY PEINTUREdissolvedALI BACHIRdissolvedALL PLAN SOLS & MURSdissolvedANGE EXPRESSdissolvedAQUA INTERIMdissolvedASBAT 31dissolvedASTROLdissolvedAVRORAactiveAZZ CLEANdissolvedBCN RENOVTIONdissolvedB.C.R BATIMENT CONSTRUCTION ET RESTAURATIONdissolvedBEESEVEN EURLdissolvedBMPdissolvedB-RENOVdissolvedBT-HAN SARLdissolvedDELIJA BATdissolvedDIGITAL MINDSETdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
IVELIN DIMITROVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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