DOSSIERS / BOTS2SHOP
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Company dossier

BOTS2SHOP

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922408737 · 922408737 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOTS2SHOP
fr_insee
922408737
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-21
fr_insee
9 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
74.90B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

AJ 06 INVESTactiveAJ 15 INVESTactiveALEXANDRA BOBOCactiveALTI'FINdissolvedAMADEactiveAMAJUactiveAMANDINE JULIA GUILA BLEINESdissolvedBFD06dissolvedBG 12 CONSULTINGdissolvedBLIMA TRADINGactiveBREMONTIERdissolvedCAN FAYINactiveCHAPYdissolvedCHATEAU LANDdissolvedCITYCORNERdissolvedCJ 04 INVESTactiveCLARA VIRGINIE STEPHANIE MEURERdissolvedCONVIVIUM HOMEdissolvedCONVIVIUM INVESTdissolvedC.R.E.A.dissolved

+114 more

People with significant control

1 people
NameRoleFromSource
YARON AMARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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