DOSSIERS / BTM
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Company dossier

BTM

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978853802 · 978853802 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BTM
fr_insee
978853802
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-08-29
fr_insee
2026-02-04
fr_insee
86 RUE Constant Coquelin, 94400 Vitry-sur-Seine
fr_insee
43.34Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A2N COURTAGEdissolvedAGENCEMENT MENUISERIE PROdissolvedALIXdissolvedASSOCIATION HUMANITAIRE MONGO HMactiveBATIDECdissolvedCOLLECTIF DES PRODUCTEURS CONGOLAISactiveFACO SERVICESactiveFATEH TELHAOUIdissolvedFERNAND AUDRICactiveGLB SERVICESactiveHELENAdissolvedHELP MEdissolvedINTERTRADINGdissolvedJ AND J MARCHE EXOTIQUEactiveJULYANNAdissolvedMARC DANIEL MPELEdissolvedMohamed Naoufel AMROUCHEactiveNAKAD INDUSTRYdissolvedN.E.L CONCILIUMdissolvedPACTOLE OFFICESactive

+14 more

People with significant control

1 people
NameRoleFromSource
Wissam Dounia MILOUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off