DOSSIERS / BOTA'FORM
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Company dossier

BOTA'FORM

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817691553 · 817691553 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOTA'FORM
fr_insee
817691553
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-14
fr_insee
2 RUE DU RAPPORTEUR, 95310 SAINT OUEN L'AUMONE
fr_insee
85.59B
fr_insee
€16,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A B C INTERNATIONALactiveABYS TRANSactiveAEROSPAIRactiveALBATROS SECURITEdissolvedALIBATdissolvedALTERNATIVES ENERGIES SYSTEMEdissolvedAMICdissolvedAQUA CONFORT CONCEPT DE L'HABITATdissolvedBATI RENO SERVICESdissolvedBERNARD LEFEBVREdissolvedBF CONSEILSactiveB J SECURITEdissolvedBOUCHERIE DU CENTREdissolvedBP 95 BATI PEINTUREdissolvedCHRISTOPHE PARMENTIERdissolvedCLIMENT TEXTILEdissolvedCOMFIRSTdissolvedCOR & AME BEAUX ARTSdissolvedCREATION 2 INSTALLATION DEPANNAGEdissolvedDB9 Xactive

+63 more

People with significant control

1 people
NameRoleFromSource
GERALD AIT MEDHIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100