DOSSIERS / BT
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Company dossier

BT

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932980493 · 932980493 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BT
fr_insee
932980493
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-17
fr_insee
6 AV Anatole France, 94600 Choisy-le-Roi
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

2JKMdissolvedABDELKADER OSMANIdissolvedADIL EL HASSNAOUIactiveAISSATOU DIOPdissolvedALEXSANDER MATHEUS DE ALMEIDA ANDRADEactiveASSISTANCE ETUDES REALISATIONS GENERALESactiveASSISTANCE TECHNIQUE INGENIERIEGAILHACdissolvedAUDE ROMAIN ADRIENdissolvedAYMEN SELMIdissolvedAYMEN SELMIactiveBAZIA LUCIE NADRO LIKANE SAVI DE TOVEdissolvedBENEDICTE SUNGUdissolvedB&HOUSINGactiveBISSER GUEORGUIEV PAVLOVdissolvedCIVIDINI LORENZOdissolvedCL BTPdissolvedDANTE SERVICESdissolvedDILYANOV KIRIL BELCHEVactiveEDOUARD MARDIKIANdissolvedEMMA DER AGOPIANdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
Zahira GOMRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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