DOSSIERS / BTPFINITIONS
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BTPFINITIONS

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-933956385 · 933956385 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BTPFINITIONS
fr_insee
933956385
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-07
fr_insee
96 RUE paradis, 13006 MARSEILLE 6E ARRONDISSEMENT
fr_insee
43.99C
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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

119 total

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

17TH BEAUTY BARactive2M TRADINGactiveABSOLUactiveAlice GrimonpontdissolvedALIENSQUADactiveALTOMASTERdissolvedAMBYANCE PLVdissolvedAnthony ChiumeraactiveARCADIA CAPITAL FRactiveAUTOMOBILESdissolvedAUTOTRADE FRactiveAW CROISSANCEactiveBACK TO THE FOOTBALLactiveBARCINOactiveB&B LOGISTICSactiveBEHLOUL NETTOYAGEdissolvedBEL AIRdissolvedBONJOUR KARIBBEANactiveBOSEATactiveCABINET EUROPEEN A L'ACCESSION IMMOBILIEREdissolved

+99 more

People with significant control

1 people
NameRoleFromSource
MOHAMED KEHLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100