DOSSIERS / BOTBOL 38 SABLONS
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Company dossier

BOTBOL 38 SABLONS

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901541151 · 901541151 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOTBOL 38 SABLONS
fr_insee
901541151
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-19
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38 RUE DES SABLONS, 75016 PARIS
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68.20B
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€1,357,740
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ADAM AbensourDirigeant—France registry
ARNAUD SarfatiDirigeant—France registry
AUDREY SarfatiDirigeant—France registry
CHARLOTTE SarfatiDirigeant—France registry
DAVID BotbolDirigeant—France registry
ELIOR BotbolDirigeant—France registry
LAURA AbensourDirigeant—France registry
LAURA SarfatiDirigeant—France registry
NOA BotbolDirigeant—France registry
RALPH BotbolDirigeant—France registry
RAPHAEL AbensourDirigeant—France registry
SEVERINE BotbolDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100