DOSSIERS / BOTHROCHILUS CAPITAL HOLDING
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Company dossier

BOTHROCHILUS CAPITAL HOLDING

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-908966369 · 908966369 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOTHROCHILUS CAPITAL HOLDING
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908966369
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active
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Simplified joint-stock company (SAS)
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2022-01-10
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27 RUE DU DESSOUS DES BERGES, 75013 PARIS
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70.10Z
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

27 RUE DU DESSOUS DES BERGESactive2PNA - CONSULTINGdissolvedACCESS LOCKS DISTRIBUTIONdissolvedAFTBdissolvedAJ TEXTILESdissolvedALLIANS MULTIdissolvedANASE COIFFUREdissolvedBADREDDINE BEN SOUMAYAactiveBAPTISTE CAUXdissolvedBATI FORMATIONdissolvedBATIMENT DEMOLITION INDUSTRIELdissolvedBD SERVICESdissolvedBELMAISON CONSTRUCTIONdissolvedBREKOdissolvedBS DISTRIBUTION CONCEPTdissolvedCENTRE D'AFFAIRE ET DOMICILIATION DES ENTREPRISES DE PARISdissolvedCHANTAL PHILIBERTdissolvedCLASS CARSdissolvedCYNTHIA FIANIdissolvedDAMIEN BLOTTIEREactive

+85 more

People with significant control

1 people
NameRoleFromSource
DENIS FaucheuxPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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