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Company dossier

BTC FACTORY

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920858610 · 920858610 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
BTC FACTORY
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920858610
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-27
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23 ALL DU COBALT, 77176 SAVIGNY-LE-TEMPLE
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47.91B
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€1,020
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Connections

18 links
Shared operator — likely the same administrator
TECHN MONTAG EQUIPEMENTS ELECTShared officer / director · 2 share thisZEPHIR IMPRESSIONShared registered address · 3 share thisAUX 5 EPICESShared registered address · 3 share thisSCI BOURASSEAUShared officer / director · 4 share thisGROUPE FINANCIER ETUDES THIERRY TOURBETShared officer / director · 4 share thisZEPHIR IMPRESSIONShared officer / director · 4 share thisL'ADRIANOShared officer / director · 4 share thisAUX 5 EPICESShared officer / director · 4 share thisLES MARDELLESShared officer / director · 4 share thisKERBAT.COMShared officer / director · 10 share thisUBAT HDF NORMANDIEShared officer / director · 10 share thisGAEC LES VRIGNAISShared officer / director · 10 share thisUBATShared officer / director · 10 share thisCEA DOLMEN, SOCIETE EN LIQUIDATIONShared officer / director · 10 share thisUBAT PARISShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-920858610/network.

People with significant control

4 people
NameRoleFromSource
THIERRY JACQUES MICHEL TOURBETDirecteur général délégué—France registry
THIERRY TOURBETDirecteur général délégué—France registry
ERIC BOURASSEAUPrésident du conseil d'administration—France registry
ERIC GERARD BOURASSEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BOURASSEAU (officer) matches PEP Eric Bourasseau — Q66499494. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100