Key facts
dissolvedBOTAN
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823463161
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dissolved
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Limited liability company (SARL)
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2016-10-31
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4 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
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14.13Z
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€1,000
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Company dossier
BOTAN
RISK SCORE22LOW RISK
Companies at this address
40 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| TIMUR Ozdemir | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 144 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100