DOSSIERS / BOT42
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Company dossier

BOT42

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792261661 · 792261661 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BOT42
fr_insee
792261661
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-29
fr_insee
9 RUE DU QUATRE SEPTEMBRE, 75002 PARIS 2
fr_insee
62.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

4 ACESdissolvedADKOAdissolvedADVANTA FRANCEdissolvedAEONdissolvedAGENCE AIGUEMARINEdissolvedAIR CARGO CONSULTINGdissolvedAL MANHARI IMPORT EXPORTdissolvedALTERYdissolvedANJI-SOLUTIONSdissolvedATASTA NET SASdissolvedAXEL WHITEdissolvedAZUREVERdissolvedBEAGENCYdissolvedBUSINESS KEEPER FRANCEdissolvedBY.STREHL.FAMILYdissolvedCABINET EMMANUEL GUEDJdissolvedCACHAdissolvedCINQASSETdissolvedCITY LOG INVESTdissolvedCLICNBOOKdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif