DOSSIERS / BOTBOL MONTCHAUVET
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Company dossier

BOTBOL MONTCHAUVET

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-503963894 · 503963894 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BOTBOL MONTCHAUVET
fr_insee
503963894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-30
fr_insee
109 RUE LEMERCIER, 75017 PARIS
fr_insee
68.20B
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€1,000
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Companies at this address

28 total
ADNANE MRADdissolvedAGNES DUBOISdissolvedAPROTECdissolvedASSOCIATION CLAIR DENTALactiveASS TECH PROF QUALI ENTR EQUIP ELECTRIactiveATENEdissolvedCECILE SEGUINdissolvedCITRUSactiveCLAUDE DESMOULINSactiveCOPR 109 RUE LEMERCIER 75017 PARISactiveESTELLE PAULdissolvedIMPACTdissolvedINTER DENTdissolvedINTER LAB FRANCEdissolvedJACQUELINE MARIE RENEE YVONNE MOULINIERdissolvedJULIEN PHILIPPE ROSAMONDdissolvedLILIANE ET COMPAGNIEactiveMARIE BERTRANDactiveMME MANDEL ANDREE MR MANDEL JEAN REPactiveNELLY MARIE VILLEMdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
IMPACTShared officer / director · 4 share thisWURTZ DENTAL EQUIPEMENTShared officer / director · 4 share thisCABSOC GROUPShared officer / director · 4 share thisINTER DENTShared officer / director · 4 share thisSCI HYDRAULIQUEShared officer / director · 4 share thisCABIMMO III S.C.I.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FLORENCE BROSSAULTDirigeant—France registry
INTER-DENTDirigeant—France registry
CHARLES BOTBOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100