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Company dossier

DB17

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892301359 · 892301359 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DB17
fr_insee
892301359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-22
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242 RUE DES PYRENEES, 75020 PARIS
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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

2 people
NameRoleFromSource
DAVID BotbolDirigeant—France registry
RALPH BotbolDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100