DOSSIERS / BTCE
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Company dossier

BTCE

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984415844 · 984415844 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BTCE
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984415844
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active
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Simplified joint-stock company (SAS)
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2024-02-16
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14 RUE des Quatre Frères Peignot, 75015 Paris
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSENE CHERIFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100