DOSSIERS / BOTELHO
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Company dossier

BOTELHO

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912056843 · 912056843 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOTELHO
fr_insee
912056843
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-01
fr_insee
2022-10-07
fr_insee
1 BD BINEAU, 92300 LEVALLOIS-PERRET
fr_insee
46.74B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMOKFILMdissolvedBRUNO DEBENEYdissolvedCAROLINE JACQUELINE NORMANDINdissolvedCORREIA ENRdissolvedCSA PARIS CONSULTING SERVICES ANTIQUESdissolvedENERGISdissolvedEUROPEPLUSNETactiveGEORGES FRANCOIS BOURDELONdissolvedGOLDEN CREEK STUDIOdissolvedIRON SAPdissolvedJEAN-CHARLES REYactiveJOTHAL GRANGEactiveLA GRIGNOTINEdissolvedLES CHAMPAGNERESactiveLES FILMS DE LA MAIN BLANCHEdissolvedMAA RUDRA INDIAN INSTITUTactive[ND]activeOSE CONSEILdissolvedPART FINANCEactiveSCI MACHU PICCHUdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MILTON DANY BOTELHO MARTINS VILACAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off