DOSSIERS / OTC
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Company dossier

OTC

FRANCE · COMPANY · INCORPORATED 1990-07-10
KYBE ID: FR-378534515 · 378534515 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OTC
fr_insee
378534515
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1990-07-10
fr_insee
2023-10-19
fr_insee
4 BD DE CHINON, 37510 BALLAN-MIRE
fr_insee
73.11Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

64 DEGRES NORDactiveADULTES VULNERABLESdissolvedALETHEIA CONSEILSdissolvedAMEC CONSEILSactiveANGELOT IMMOactiveATOUT SERVICES A DOMICILEactiveB3GactiveBALLAN CONSTRUCTIONdissolvedBASTIEN MEYNIELdissolvedCATHERINE CUISINIERactiveC.G.A. CONSTRUCTIONdissolvedCINDY KATIA GILLESactiveCONSTANCE HELENE VICTORIA FRESSARTactiveDARS FAMILYactiveDOCOHMdissolvedDOWSON BAUDdissolvedEMMA ANNE ROBICHONactiveENVOL AND COactiveFLORENCE DOMINIQUE PELLE-PERROTINactiveFORMA'RAILdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
NICOLAS GAUDINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-10

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off