DOSSIERS / REYNET BOTELLA
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Company dossier

REYNET BOTELLA

FRANCE · COMPANY · INCORPORATED 1994-06-09
KYBE ID: FR-397452368 · 397452368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REYNET BOTELLA
fr_insee
397452368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-09
fr_insee
18 RUE VENIZELOS, 06400 CANNES
fr_insee
68.20A
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CA AVOCATSactiveCAGNOL M ET PdissolvedCHRISTIAN EUGENE DOMINI REYNETdissolvedCLAUDE RENE LOUIS JAMINdissolvedCOMITE DEPART DES AM DE LA FFCactiveELYANE FERREROdissolvedFILIPA CRISTINA CARREIRA RODRIGOactiveFLORENAZURdissolvedGEORGES PIERRE TEICHETdissolvedJEAN GRASdissolvedJEAN GROUSSOTdissolvedJEAN-LUC MATTEODAactiveJEAN PIERRE MATTEODAdissolvedLMNP SERVANTactiveMARIE-ESTELLE PRINSactiveROBERT LUQUETactiveROLAND ROCHEdissolvedSITTELactiveYVES JEAN FALLOTdissolved

People with significant control

2 people
NameRoleFromSource
BOTELLA RAYMOND LOUIS MARIE JOSEPHPrésident—France registry
REYNET CHRISTIAN EUGENE DOMINIQUEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100