DOSSIERS / BOT
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Company dossier

BOT

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750907818 · 750907818 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOT
fr_insee
750907818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-13
fr_insee
62 BD DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARIS CONSULTINGdissolvedASK - CABINET D'AVOCATSdissolvedCGLA PARISdissolvedCHARLES PIERRE ARTHUR KRAFFMULLERactiveCORDELIA DE MONTMORTactiveCOURSANGE AVOCATSactiveEDMEE LANGEactiveEMMANUEL PIWNICAactiveEURL JNB LA ROTONDEdissolvedFRANCOISE FOURAGEdissolvedFRANCOIS JEAN BENOIT LEBARDdissolvedGIELLEdissolvedHADAactiveHOLDING FIDUCIAIRE GESTORIAdissolvedIara AlbenqueactiveI ARTISAN FRANCEdissolvedINGRID BOILEAUactiveJACQUES CHARLES KAPLANactiveKAREKINEdissolvedMADD AGENCYdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
ORNELLA AlagnaDirecteur—France registry
ANDREA MuscatDirigeant—France registry
ELIO MuscatDirigeant—France registry
ROBERTO AlagnaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100