Key facts
activeBOTICINAL SERVICES
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824249064
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active
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Simplified joint-stock company (SAS)
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2016-12-09
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2 AV Gambetta, Tour Eqho, 92400 COURBEVOIE
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46.46Z
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50
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€50,000
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Company dossier
BOTICINAL SERVICES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
44 totalAGINODE FRANCE SASUAGINODE GROUPAGINODE HOLDINGATFORD CONSULTINGBOTICINAL DOTCOMBOTICINAL LABORATOIRECARBONE LORRAINE PROP INTELLECTUELLECAREWANC.L.SADYNAMISEVECIALEVECIAL RETAIL SASEVECIAL SERVICES SASGIE DU RERKING BIDCO S.P.E.CKING INVESTCO 1KING MIDCO S.P.E.CKPMGKPMG AFRIQUE FRANCOPHONEKPMG AFRIQUE HOLDING
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FITHONEP | Directeur général délégué | — | France registry |
| FRANCOIS ROCHET | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100