DOSSIERS / LA BOETIE BITCOIN TRUST
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Company dossier

LA BOETIE BITCOIN TRUST

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-909813628 · 909813628 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LA BOETIE BITCOIN TRUST
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909813628
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-01
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12 RUE FRANCOIS-XAVIER RICHTER, 67000 STRASBOURG
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63.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN LASCARDirecteur général déléguéFrance registry
NATHANIEL OHAYONDirecteur général déléguéFrance registry
ILAN OHAYONPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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