DOSSIERS / BOTER
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Company dossier

BOTER

FRANCE · COMPANY · INCORPORATED 2024-08-02
KYBE ID: FR-931540876 · 931540876 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOTER
fr_insee
931540876
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-08-02
fr_insee
7 AV Louis Blériot, 93120 La Courneuve
fr_insee
46.65Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AB2TdissolvedACBdissolvedAFRIQUE FRET TRANSIT- IMPORT-EXPORTdissolvedAMIRAactiveANISSAdissolvedANISSA NEGOCEdissolvedAS DISTRIBUTIONactiveBKTRdissolvedBLANC FRETdissolvedBROUILLET CONSTRUCTIONactiveC3LOGISTICSactiveC5LOGISTICSdissolvedCEMEactiveCENTEXdissolvedCONSEIL COMMERCIAL TRANSPORTSdissolvedDOSEdissolvedE6EXPRESSactiveE6 LOGISTICSdissolvedEUROLIGHTdissolvedEURO STAFFdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
BEILEI ZHAO YEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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