DOSSIERS / BTMZ
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Company dossier

BTMZ

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-949927834 · 949927834 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BTMZ
fr_insee
949927834
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-17
fr_insee
13 BD d'Aulnay, 93250 Villemomble
fr_insee
46.73A
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1
fr_insee
€1,000
fr_insee

Companies at this address

199 total

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

2M CONSEILactive6COM TELECOMdissolvedAA FORMATIONdissolvedABIEactiveACADEMIE PROFESSIONNELLEactiveAC FORMAactiveA.F.E ARTISAN FRANCAIS ENERGIEdissolvedAG BATactiveAH AUTOdissolvedALCdissolvedALEPHTESTdissolvedALEXBATactiveALINA MITCHEAVICIUSactiveALLIAGE- BATactiveAMJactiveAngelino adam HOFFMANNactiveAP CHRONOdissolvedARMANDO PEREIRAactiveAR RAVALEMENTdissolvedAS AUDIT ENERGIEdissolved

+179 more

Connections

6 links
Shared operator — likely the same administrator
Global Kontroll GmbHShared officer / director · 7 share thisAPS Security & Service GmbHShared officer / director · 7 share thisArarat Fliesenverlegung e.K.Shared officer / director · 7 share thisECO CONSTRUCTIONShared officer / director · 7 share thisISOCONCEPTShared officer / director · 7 share thisTICARI WEB GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AYHAN OZTURKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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