DOSSIERS / BOTO
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Company dossier

BOTO

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911565828 · 911565828 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOTO
fr_insee
911565828
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-21
fr_insee
3 AV JULES CANTINI, 13006 MARSEILLE
fr_insee
70.22Z
fr_insee
1
fr_insee
€81,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2F2PdissolvedAGROEXPORT CENTROCOOP FRANCEdissolvedANNE FRATICELLIactiveBACHIR REDOUANE REDOUANEdissolvedBERNARD ELIE MACHTOUdissolvedBRUNO VERALDOdissolvedCARDIO JOLIETTEdissolvedCEM CHARIOTS ELEVAT MANUTENTdissolvedCENTRALE AUTOMOBILE DE PROVENCEdissolvedCENTRE D'AFFAIRES CASTELLANEdissolvedCENTRE MEDICAL CASTELLANEactiveCHRISTELLE LE PAGEactiveCMP CLOTURES ET METALLERIES DE PROVENCEdissolvedCOMPTOIR MERIDIONAL DU SANITAIREdissolvedDANIELE HENRIETTE BOURGEOISdissolvedDISPACHINGdissolvedDOMINIQUE DIDIER DAUCHARTdissolvedD V NdissolvedF2dissolvedFERRYdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
PASSION CAPITALEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100