DOSSIERS / B.T.B. IMMO
← SearchExport PDF
Company dossier

B.T.B. IMMO

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-982163495 · 982163495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
B.T.B. IMMO
fr_insee
982163495
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-04
fr_insee
2 B RUE de l'Abeille, 63430 Pont-du-Château
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MPMAShared officer / director · 2 share thisM D BShared registered address · 8 share thisMPMAShared registered address · 8 share thisBALTHA IMMOShared registered address · 8 share thisLOBIUSShared registered address · 8 share thisSCEA BARTHELEMYShared registered address · 8 share thisMINOSShared registered address · 8 share thisBARTHELEMYShared registered address · 8 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

5 people
NameRoleFromSource
B.T.B. ASSOCIESMembre du directoire—France registry
MPMAMembre du directoire—France registry
Arnaud Frédéric TRASSOUDAINEPrésident—France registry
Marie-Pierre RABAIXPrésident—France registry
Michel BARTHELEMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100