DOSSIERS / BOTANICO
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Company dossier

BOTANICO

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893274951 · 893274951 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOTANICO
fr_insee
893274951
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-27
fr_insee
1 RUE DES ARQUEBUSIERS, 67000 STRASBOURG
fr_insee
21.20Z
fr_insee
€19,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

300 total

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

3DGUYdissolvedABACUSactiveABA INVEST 5 SASdissolvedABA INVEST 6 SASactiveAGATHE NOURDINactiveAGECdissolvedAlessio MastrosimoneactiveANNE SOPHIE METZGERactiveARBER VATAJactiveARMS BUSINESS SOLUTIONSdissolvedAS-TER TERRASSEMENT PAR ASPIRATIONdissolvedBDLdissolvedBIG SYNC MUSIC SASdissolvedCARISCH MUSICOMdissolvedCAROLINE DANIELE DEVOUCOUXactiveCDM COUTRASdissolvedcharlotte balmeractiveCHRISTINA KRUGERactiveCIE DE GESTION ET PREVOYANCEdissolvedCOEUR AIRE URBAINE 4dissolved

+280 more

People with significant control

1 people
NameRoleFromSource
AMANCIO SANCHEZ NAVARROPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOTANICO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100