DOSSIERS / BOTI 2
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Company dossier

BOTI 2

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844357806 · 844357806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOTI 2
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844357806
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dissolved
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Real-estate civil company (SCI)
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2018-12-07
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50 AV ALBERT 1ER, 57100 THIONVILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN-MARIE TINTENDirecteur—France registry
PHILIPPE BOUICHOUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOTI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100