DOSSIERS / BTM
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Company dossier

BTM

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920359015 · 920359015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BTM
fr_insee
920359015
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-13
fr_insee
25 RUE VILLAREY, 06500 MENTON
fr_insee
43.99C
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2GEM FRANCEdissolvedAGNES CLAUDE ALINE DELOCHEactiveALBERT BERCKMANSdissolvedANA ULJANOVAdissolvedANDREA LIBANOROdissolvedANTONIO MARZOdissolvedANTONIO RINO GRILLOactiveCA.NOT.CONSTRUCTIONSdissolvedCARMELLA & COactiveCONSEILS ET CONFIANCEactiveCONSEILS SERVICES ASSISTANCEactiveCOPALdissolvedCristian GhitaactiveCTIM VAL D'AZURactiveDomenico DomenichiniactiveDP SERVICES ET GESTION DE PROJETSactiveD.S.FRANCEdissolvedETTORE CASTELLANAdissolvedFIRST BAT INDUSTRYdissolvedGIANFRANCO SIMONE GIORDANOdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ALESSANDRO ENZO VITALEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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