DOSSIERS / BTX IMMO
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Company dossier

BTX IMMO

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-937547602 · 937547602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BTX IMMO
fr_insee
937547602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-27
fr_insee
12 AV Mazarin, 91380 Chilly-Mazarin
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A D A PHONE SERVICESdissolvedALBERT SERREROactiveANDRE NOEL SEIGNEURETdissolvedANNE-MARIE MOINETdissolvedAVENIR SUD ASSURANCESdissolvedBARBER LA MAZARINEactiveBAT CALL INTERNATIONALdissolvedBATINECHABdissolvedBENOIT SILFILLEdissolvedBERNARD PERSONNIERdissolvedBILAL CHAFFARdissolvedBRUNO BOURLESdissolvedBULI INJAIdissolvedCALIFORNIAdissolvedCHANTAL THOMAS-WEYAND-JUPINdissolvedCHRISTELLE JEANNE LEFEVREdissolvedCLAUDE BALAdissolvedCLAUDE BALAdissolvedCOMPTOIR MAZARINdissolvedELISABETH DEMAYdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
Boujemaa CHRIFI AHMIDAYDirecteur—France registry
Youness BENAZZOUZDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100