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Company dossier

BOTTAI PARIS

FRANCE · COMPANY · INCORPORATED 1999-11-29
KYBE ID: FR-428146591 · 428146591 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBOTTAI PARIS

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Registration428146591

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-11-29

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Registered address45 RUE ROUX ALPHERAN, 13100 AIX-EN-PROVENCE

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Industry68.20A

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Share capital€602,327

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARTEMISdissolved ATELIER ARCHITEC URBANISME AIXactive BRUNO JACQUES ANDRE LIZEEdissolved CAROLINE HUYNH VAN PHUONGactive CELLIER DES DAMESactive CHARLES AUBE-MARTINdissolved ENCHANTELUNEactive ERIC MARIE TARLETactive H & B SELECTIONdissolved ICIactive JEAN LOUIS DURANDdissolved JEAN MICHEL BOTTAIdissolved JM BOTTAI PY GEREUX F BOULANdissolved [ND]dissolved [ND]active [ND]active [ND]active PAUL JEAN MARIE DRAGONdissolved PIERRE GUERINdissolved QUERENCIAdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
JEAN-MICHEL BOTTAI	Directeur	—	France registry
SOPHIE BOTTAI	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOTTAI · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100