DOSSIERS / BOTCH
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Company dossier

BOTCH

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878827492 · 878827492 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOTCH
fr_insee
878827492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-12
fr_insee
127 AV JEAN JAURES, 75019 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

62 total

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

Alexis ToumiactiveANAIS IBERTdissolvedANNABELLE CHABAUTYactiveANNIE FRANCOISE POLTORAKdissolvedANTONIO FIEGLactiveBATIMENT RAPIDEdissolvedBenjamin PlouvierdissolvedCHARLES BENCHIMOLdissolvedCHHENG CHOU KEAVdissolvedCHRISTIANE GUILHEMOTONIAdissolvedCHRISTIAN HSUdissolvedDT GLOBALactiveDT IMMOBILIERactiveFARID KHELADIdissolvedFATIH KORUKdissolvedFELIX SILINOU KAMDEMactiveFRANCOISE PLOYEactiveFRANCOIS LOUIS GUY BOUCHAREINEdissolvedFXMdissolvedGERARD CAZALETdissolved

+42 more

People with significant control

5 people
NameRoleFromSource
DAVID ThaiDirigeant—France registry
FRANCOIS NganDirigeant—France registry
SOPHIE ThamDirigeant—France registry
XINYI ZhangDirigeant—France registry
LEON ThamPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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