DOSSIERS / SAS BTC FINANCE
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Company dossier

SAS BTC FINANCE

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948948120 · 948948120 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAS BTC FINANCE
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948948120
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active
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Simplified joint-stock company (SAS)
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2023-02-13
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Résidence Mississippi - Appt n 2 Oyster Pond - Rue du Coralita, 97150 Saint-Martin
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Olivier Jean-Luc BERTUCCIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100