DOSSIERS / ALOUETTIS BOTZARIS
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Company dossier

ALOUETTIS BOTZARIS

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-311796841 · 311796841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALOUETTIS BOTZARIS
fr_insee
311796841
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1900-01-01
fr_insee
62 RUE BOTZARIS, 75019 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN CARASCOdissolvedALAIN ROGER FRYDLENDERdissolvedALESSANDRA CELESIAactiveALTHENOR AGENCYactiveANNE CHARLOTTE DESPEISSEactiveBAZILE ALBERT CECILLEactiveBINGOdissolvedBINYANdissolvedBLOCKCHAIN MY ARTactiveBOLOCOdissolvedBSD BOBIGNYdissolvedBSD FLANDRESdissolvedBSD OURCQdissolvedBSD ROSNYdissolvedDANA WISNERdissolvedDJdissolvedEVELYNE HIRSCHactiveEYAL YAAOV SARFATIactiveFRANCIS DE LA PORTEdissolvedILAN SARFATIactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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