DOSSIERS / SOCIETE RENOVATION BOTZARIS
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Company dossier

SOCIETE RENOVATION BOTZARIS

FRANCE · COMPANY · INCORPORATED 1982-12-31
KYBE ID: FR-326057411 · 326057411 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE RENOVATION BOTZARIS
fr_insee
326057411
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dissolved
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Limited liability company (SARL)
fr_insee
1982-12-31
fr_insee
1990-05-15
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26 RUE BOTZARIS, 75019 PARIS 19
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55.60
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MORINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MORIN (officer) matches PEP Philippe Morin — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off