DOSSIERS / BOTTOMLINE AI AGENCY
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Company dossier

BOTTOMLINE AI AGENCY

FRANCE · COMPANY · INCORPORATED 2024-10-23
KYBE ID: FR-934042748 · 934042748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOTTOMLINE AI AGENCY
fr_insee
934042748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-23
fr_insee
19 AV d'Italie, 75013 PARIS 13E ARRONDISSEMENT
fr_insee
59.11C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

1 5 T E MdissolvedABDELRRAHMENE ZINELKELMAdissolvedACTIVE BARBEdissolvedAFCdissolvedAGNES SAUMONactiveAGORA CRETOISdissolvedAhmed Adam IbrahimdissolvedALCE PRODUCTIONdissolvedAMRESSdissolvedATLANTIC TECHNOLOGIESdissolvedAVENUE MICHELET HOLDINGdissolvedBETEX INGENIERIE IDF / NORDactiveCANTARI TOO TRANSPORTactiveCODEREDUCdissolvedCTS NETTactiveEASIdissolvedEAS RdissolvedEDCERdissolvedEDDISdissolvedELMIBEdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
tony lalauAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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