DOSSIERS / BOTZARIS ENTRETIEN
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Company dossier

BOTZARIS ENTRETIEN

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791061658 · 791061658 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOTZARIS ENTRETIEN
fr_insee
791061658
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-02-08
fr_insee
41 BD DE LA VILLETTE, 75010 PARIS
fr_insee
81.21Z
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20
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHMED BERRACHACHdissolvedALIX DUBIEFdissolvedANIS TANAGOULTdissolvedARIANA COIFFUREdissolvedBAYRASY NOUANETHIPdissolvedBLEU MARINEactiveBLUE ENTREPRISEactiveCECILE SIMONE CAMPIONactiveCLAUDIA HUERTAS LOPEZdissolvedDENIS LOUIS ANDRE PARTdissolvedDRISS FILALI BABAactiveEMMANUEL ACCOSactiveEURO GLOBALactiveFATHIA NOUIRAdissolvedFRANCK FIRMINactiveGUACEM EL MEZDARIdissolvedHABROUK BEN ARRAH AHRIdissolvedHEDI TAMAGOULTdissolvedJEAN FRANCOIS CLAUDE GIEactiveJIANLI SUNdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN ALEXANDER DESVERGNEPrésident—France registry
BENJAMIN ALEXANDER JOHN DesvergnePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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