DOSSIERS / BOTAN
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Company dossier

BOTAN

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: FR-524035326 · 524035326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOTAN
fr_insee
524035326
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-28
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2 BD ALBERT 1ER, LE PLAZZA, 06600 ANTIBES
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68.20B
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€53,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE LOUISE HELENE TANTÔTDirecteur—France registry
ARTUR DIAMANTINO DE CAMPOS BOGALHODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100