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Company dossier

BOT

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-980899934 · 980899934 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BOT
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980899934
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active
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Simplified joint-stock company (SAS)
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2023-10-30
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10 AV de la Madeleine, 33170 Gradignan
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66.30Z
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€214,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thierry BONNETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thierry BONNET (officer) matches PEP Thierry Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100