DOSSIERS / BOTAN
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Company dossier

BOTAN

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909689630 · 909689630 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOTAN
fr_insee
909689630
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-27
fr_insee
9 RUE DES CHARMILLES, 35510 CESSON-SEVIGNE
fr_insee
43.99C
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

2R35dissolvedA LINEA INFOGRAPHIEdissolvedALLIANCE TRANSPORT & ACCOMPAGNEMENT RENNESdissolvedAMEDdissolvedANNIE KWIKdissolvedARGILMUSICactiveARTIMATdissolvedA & T HIGHWAYSactiveAT'HOMEdissolvedAVILINKSactiveAX-RED 35dissolvedBATI 35dissolvedBATI HAUTE BRETAGNEdissolvedBATI PRO SERVICESdissolvedBIOMAX EUROPEdissolvedBREIZH COWORKINGactiveBRITTANY AUTO COLLECTIONdissolvedCAKIRdissolvedCASTOR CONSTRUCTION 35dissolvedCENANdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
AHYAN BEYGEPrésident du conseil d'administration—France registry
AYHAN BEYGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-08-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif