DOSSIERS / BOTTEGA & F.
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BOTTEGA & F.

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830028890 · 830028890 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOTTEGA & F.
fr_insee
830028890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-02
fr_insee
53 RUE DE MONTREUIL, 75011 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

100% PICOLABILITEdissolvedADELAIDE CLOTILDE GONZALEZdissolvedAJARactiveALBERT BURIANdissolvedANNE MARIVINactiveATELIER DE LA FORGE ROYALEdissolvedAUBIN CHARLES FLORENT LAURENTdissolvedBONOMEdissolvedCAROLE AMENactiveCAROLINE VIVESdissolvedCHAFIA AMAROUCHEactiveDATABROOKSactiveDAVID FEDULLOdissolvedDAVID GERBERactiveDENIS HUEdissolvedDEREK RICHARD DIAMANTdissolvedEVA FERRE MURactiveFABIEN PIUZZIdissolvedFEHUactiveFOLIE PIMENTdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME BotteDirigeant—France registry
ANTONIYA IVANOVA SimeonovaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100