DOSSIERS / BOTAMATIM
← SearchExport PDF
Company dossier

BOTAMATIM

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: 969500FHGALFKAMXM331 · 891001661 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOTAMATIM
gleif
891001661
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2020-11-16
gleif
81 RUE DE FRANCE, C/O REGUS, 06000 NICE
gleif
68.20B
gleif
€10,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A&A MEDITERRANEEdissolvedADP CONSTRUCTIONdissolvedALLIANCE FONCIEREdissolvedASYPdissolvedATELIER DE BATIMENT DIVITIAEdissolvedAZUR ASSIL CARSdissolvedBAYITdissolvedBELVINactiveBLL CONSULTING FRANCEdissolvedCOEUR DE VILLESdissolvedCOGEXPORTdissolvedDECAP'PRO 06dissolvedDIGITAGSdissolvedDIGIT@L WORKdissolvedENDOLOVEdissolvedE.NIGMAdissolvedENRIQUES ROSALES CONSTRUCTIONdissolvedETUDIERUSAdissolvedEXPERTX3dissolvedFONCIERE DES ALPAGESdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
JEROME JACQUES MICHEL BLANVILLAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100