DOSSIERS / B.B.T BATIMENT
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B.B.T BATIMENT

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-980417869 · 980417869 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.B.T BATIMENT
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980417869
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active
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Simplified joint-stock company (SAS)
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2023-11-09
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1 ALL Rodin, 93800 Épinay-sur-Seine
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AATHEITTHAN THARMARETNAMdissolvedAHMdissolvedAHMAD NOORANI SOLEMAN ISSOPdissolvedAINOA SANCHEZ MARTINdissolvedAMMAR SERVICESdissolvedBESHOY ATIAactiveBNSdissolvedCAIRA CYRUS VILDRAC MOUNDZIOLAdissolvedCatherine CatherinedissolvedC BARDEdissolvedCHARLOT JUNIOR KUETE JIOTSAactiveCHIEF DRIVERactiveCRISTINA URIARTE ESTEBANdissolvedDANIEL ALBEROdissolvedFENIX 24dissolvedGOGULAN SIVAGURUactiveHARIMAKAN BARADJIdissolvedIBAI MARTINEZ ARRIOLAdissolvedIBRAHIM BARADJIdissolvedJOSIF IOSIF MLADINdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
BAYRAM KUSTULPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100