DOSSIERS / BTBA ENERGIES
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BTBA ENERGIES

FRANCE · COMPANY · INCORPORATED 2023-10-06
KYBE ID: FR-978245496 · 978245496 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BTBA ENERGIES
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978245496
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active
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Simplified joint-stock company (SAS)
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2023-10-06
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23 RUE du Lyonnais, 69800 Saint-Priest
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43.21A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADEM AUTOdissolvedAR PROactiveAS CONCEPTactiveASTRA CARactiveASTRA FOODactiveAUTONET EXPRESSactiveBKdissolvedCAR AFFAIRESdissolvedCARROSSERIE ALBdissolvedCARROSSERIE DU LYONNAISdissolvedCEY TEXdissolvedC T I MdissolvedDALLAS AUTOdissolvedDELIAMdissolvedDIAMOND'S BY HATIM B.dissolvedEMP RENOactiveERHAactiveESPERANCE VISCOGLIOSIactiveEURO TRANS RELAISdissolvedFESTI EXPOactive

+49 more

People with significant control

2 people
NameRoleFromSource
Meroine BOUNABIDirecteur général délégué—France registry
Musa YILMAZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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