DOSSIERS / OTS
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Partnership dossier

OTS

FRANCE · PARTNERSHIP · INCORPORATED 1994-03-22
KYBE ID: FR-394362545 · 394362545 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OTS
fr_insee
394362545
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1994-03-22
fr_insee
89 RUE DE MONCEAU, 75008 PARIS 8
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AEROBACSactiveA.T.IactiveAUXILIAIRE DE COMMERCIALISATIONactiveCAUL DUMAS S AactiveCERRUTI 1881 SPORT FRANCEdissolvedCIE NORCIELactiveCLAUDE LACUIREdissolvedCOMPAGNIE IMMOBILIERE D AQUITAINEactiveDELVA ET ASSOCIESactiveDUCATEL INVESTISSEMENTSdissolvedDUCATEL PARTICIPATIONSdissolvedE-BTOBANKdissolvedFINANCIERE KILFORDdissolvedGARITEY DE BOISSIEUdissolvedGLEACH ET GUEZdissolvedLES STERNESdissolvedL.T.R. PARTICIPATIONSdissolvedMAURIALactiveMPRdissolvedOC 3I OFFICE INVEST IMMOB INTERNATdissolved

+15 more

People with significant control

5 people
NameRoleFromSource
DUCATEL INVESTISSEMENTSDirigeant—France registry
DUCATEL PARTICIPATIONSDirigeant—France registry
GROUPE CONSULTANTSDirigeant—France registry
PIERRE SARDETDirigeant—France registry
THINET PARTICIPATIONSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100