DOSSIERS / BOTANICA
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Company dossier

BOTANICA

FRANCE · COMPANY · INCORPORATED 1987-05-22
KYBE ID: FR-341311876 · 341311876 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOTANICA
fr_insee
341311876
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-05-22
fr_insee
1993-10-19
fr_insee
MIN ST AUGUSTIN, 06200 NICE
fr_insee
51.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGROFRUITSdissolvedAINO FRUITSdissolvedAIRPORT FLEURSdissolvedALAIN PATRICK GEORGETdissolvedALBERTI ET CIEdissolvedARDISSON CIEdissolvedAURIGERAactiveCABANE PRIMEURSdissolvedCAFE DU MARCHEdissolvedCIE GLE TRANSIT ET TRANSPORTactiveCINDYdissolvedCOMPTOIR DES GLACES ET SURGELESdissolvedCOPROGEL PRODUITS SURGELES GROdissolvedDAMIANIdissolvedDCGdissolvedDUBOIS ET GAUTHIERdissolvedETABLISSEMENTS CAUVINdissolvedETABLISSEMENTS DESRUELLESdissolvedETS AUDA FLEURSdissolvedEUROTRAdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off