DOSSIERS / BOT
← SearchExport PDF
Company dossier

BOT

FRANCE · COMPANY · INCORPORATED 1998-12-02
KYBE ID: FR-421043936 · 421043936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOT
fr_insee
421043936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-02
fr_insee
127 RUE SAINT-MAUR, 75011 PARIS
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABC BATIMENTdissolvedABDELMAJID AYEDdissolvedAHMED KHERBAdissolvedALLIEN BARactiveANTONIN CARBIENERdissolvedA.S.K. ASS POUR LA SANTE DE KESSABLYactiveBenoit Thomas Frédéric CossonactiveDIMITRY GUILLAUME LOIC DEBENAYdissolvedERIC SUISSAdissolvedFABIAN CALLE RAMIREZdissolvedGERARD BILLANTactiveHUBERT PIERRE GUILLAUME ERRAACHdissolvedINFORM RENCONTRE LOISIR XIEARRdissolvedJET SETactiveLE CALYPSOdissolvedLOUNAS SAHIdissolvedMAGNAdissolvedMAMADOU TOUREdissolvedMAYA CONSTANCE SHIMIZUdissolved[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
DOROTHEE WALLNERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100