DOSSIERS / BOTOU LER
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BOTOU LER

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790159685 · 790159685 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOTOU LER
fr_insee
790159685
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-26
fr_insee
20 RUE MILTON, 75009 PARIS
fr_insee
47.72A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTONIN MAURICE ALPHONSE LINARDdissolvedARMAND ROUASdissolvedASS MOVING UPactiveASSOCIATION POUR LA PROMOTION DE L'ENSEIGNEMENT DE LA CONSTRUCTION ACIER - A P KactiveBENOIT JACQUES JEAN-MARIE FOURNERAUTactiveBINGYU LINactiveBIRDY & POMdissolvedCECILIA FLATRESdissolvedCHARLOTTE EMILIE MISBACHdissolvedCORSI NAPdissolvedEBREA CONSULTINGactiveEL MOTION LABdissolvedEmmanuel Dominique MONTOYAactiveFG COMMUNICATION ET CONSEILdissolvedFLORENCE ANGELE ANTOINETTE TONEATTIdissolvedFLORENCE LAFARGEdissolvedFREDERIC DOMINIQUE MAZUYdissolvedINDIVISION AMICO MAURTUAactiveJAMAdissolvedJEAN MICHEL CORNUdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
CAROLINE PetitPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100