DOSSIERS / BOTEREA
← SearchExport PDF
Company dossier

BOTEREA

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895121853 · 895121853 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOTEREA
fr_insee
895121853
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-15
fr_insee
6 RUE DE BRAQUE, 75003 PARIS
fr_insee
64.20Z
fr_insee
€121,459
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

14-16 RUE DE NANCYdissolved20 RUE CATULIENNEdissolved8DAWactiveAGENT SECRETdissolvedANCIENS ETABL CATEL ET FARCYdissolvedASS ANFIACactiveASS NAT FORM INFORM ARTISTIQUE CULTURactiveATELIER BRAQUEactiveCARBURANTactiveCARG'O & COdissolvedCULTURAL EXPERIENCES ABROAD FRANCEdissolvedDEDALUS EDITEURdissolvedDIMITRI TSVETKOVdissolvedDWTactiveERIC THAVE ARCHITECTUREactiveFAUCHEUX S AdissolvedFINHAGdissolvedGREGOIRE ELOYactiveISLAND'YSdissolvedJJGMactive

+30 more

People with significant control

1 people
NameRoleFromSource
ARNAUD SanchezPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100