DOSSIERS / BOTAN CONSULTING GROUP EUROPE
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BOTAN CONSULTING GROUP EUROPE

FRANCE · COMPANY · INCORPORATED 2006-07-01
KYBE ID: FR-489929398 · 489929398 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BOTAN CONSULTING GROUP EUROPE
fr_insee
489929398
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-01
fr_insee
79 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
70.22Z
fr_insee

Companies at this address

50 total

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

ALEXANDRE WILLEMETZactiveALICE QUANFactiveALTERNATIVE SAINT-GERMAINdissolvedARIS BATIMENTactiveASS MISSION D'ORIENTATION MOBILITEactiveASSOC EDUCATION POPULAIREactiveASSOCIATION PARISIactiveBENICK TAJCHMANdissolvedBLUE MORNINGdissolvedBULENT OZYURUKactiveCHRISTIAN MELNICIVCdissolvedCLEMENT LABUSSIEREactiveCOMPAGNIE DE CONSEIL ET DE SERVICESdissolvedFAFAdissolvedFRANCES NICOL GULLEDGEactiveFRANCOIS DELARUEactiveFRANCOIS WAGNERdissolvedGUERDAdissolvedISABELLE HERPINactiveJAN JACK SEBAGactive

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100