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Company dossier

BTC

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-931836100 · 931836100 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
BTC
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931836100
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active
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Simplified joint-stock company (SAS)
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2024-08-28
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92 RUE de Lévis, 75017 Paris
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81.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

A.D.B.INVESTdissolvedADN CONSEIL FORMATIONdissolvedADSdissolvedAGORAactiveAKELISactiveALAIN MILHORNEdissolvedALTER COM CONSEILdissolvedANCIENS ARTISTSTE CONCERTS CONSERVATactiveANNE MARIE SUZANNE MORELdissolvedAPH INVESTISSEMENTSdissolvedAPODESactiveBABY CLUB DIFFUSIONactiveBACQUAERT HMG GESTIONdissolvedBACQUAERT HMG PATRIMOINEdissolvedBaptiste HalcarenactiveBATEXTRAdissolvedCADEAUX MARKETING SERVICESactiveCASITA LEVISactiveCHAMPIGNY NETTOYAGEdissolvedCHOCHOdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
RITA GOMISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-06-01

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire