DOSSIERS / BT EXPERTISE
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Company dossier

BT EXPERTISE

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920255304 · 920255304 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BT EXPERTISE
fr_insee
920255304
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-11
fr_insee
10 AV DES ALOUETTES, 33320 EYSINES
fr_insee
69.20Z
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€990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
8TH WONDERdissolvedALFA FORMATIONS & CONSEILSdissolvedA L'HORIZONdissolvedBULKOactiveDIGITAL ASSETS MANAGEMENTdissolvedEPSILON FORMATIONS & CONSEILSdissolvedGOLDEN GAZELLE TRAVELdissolvedINCUBATEUR ENTREPRENDREdissolvedIOTA FORMATIONS & CONSEILSdissolvedIPSILON FORMATIONS & CONSEILSdissolvedITA FORMATIONS ET CONSEILSdissolvedLAMDA FORMATIONS & CONSEILSdissolvedMI FORMATIONS & CONSEILSdissolvedNI FORMATIONS & CONSEILSdissolvedOMIKRON FORMATIONS & CONSEILSdissolvedRO FORMATIONS & CONSEILSdissolvedSIGMA FORMATIONS & CONSEILSdissolvedSPV BULKOdissolvedSPV LA CRAYONactiveSPV MANAGEMENTactive

+7 more

People with significant control

1 people
NameRoleFromSource
DAVID ALEXIN TARISTASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100