DOSSIERS / BOTOP
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Company dossier

BOTOP

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831099965 · 831099965 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BOTOP
fr_insee
831099965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-25
fr_insee
6 RUE DU DOCTEUR COUBRONNE, 59510 HEM
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER TOPDirecteurFrance registry
SYLVIE BOONEDirecteurFrance registry
SOTOPMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100