DOSSIERS / BT INVEST
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Company dossier

BT INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922634084 · 922634084 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
BT INVEST
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922634084
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dissolved
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Civil company
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2022-12-30
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15 ALL ELISEE RECLUS, 33120 ARCACHON
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
VT INVESTShared officer / director · 3 share thisST INVESTShared officer / director · 3 share thisVT INVESTShared registered address · 4 share thisST INVESTShared registered address · 4 share thisLES TRIPLETTESShared registered address · 4 share thisLE CARAVANING CLUB DU MOULIN DE MARTIGNYShared officer / director · 10 share thisGROUPE TARDIEUShared officer / director · 10 share thisJOLOShared officer / director · 10 share thisFINANCIERE FT.Shared officer / director · 10 share thisVELITISShared officer / director · 10 share thisSCI DE L OLIVIERShared officer / director · 10 share thisSCI BAMBOUShared 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.

People with significant control

3 people
NameRoleFromSource
OLIVIER TARDIEUDirecteur—France registry
BLANDINE TARDIEUMembre du directoire—France registry
ELISABETH DE STORDEURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST INVEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100