DOSSIERS / CAFE BOTANIQUE
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Company dossier

CAFE BOTANIQUE

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-894555721 · 894555721 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAFE BOTANIQUE
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894555721
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dissolved
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Limited liability company (SARL)
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2021-03-22
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14 RUE DE LORRAINE, 57130 ANCY-DORNOT
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56.10C
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY NOEL ROLLINPrésident—France registry
ANTHONY ROLLINPrésident—France registry
VERONIQUE MICHELE MISCHKOWITZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAIN BOTANIQUE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100