DOSSIERS / OTTAWA
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Company dossier

OTTAWA

FRANCE · COMPANY · INCORPORATED 1998-10-01
KYBE ID: FR-420127151 · 420127151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OTTAWA
fr_insee
420127151
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-01
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26 RUE DE LA PINEDE, 85800 SAINT-GILLES-CROIX-DE-VIE
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68.20B
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€180,195
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisSCI MELEZEShared officer / director · 4 share thisSCI EPICEAShared officer / director · 4 share thisSCI CEDREShared officer / director · 4 share thisLA FABRIQUE DE SIMONNEShared registered address · 4 share thisHEVEAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MICHEL DANIEL FRANCOIS VOISINDirecteur—France registry
VERONIQUE JEANNE MARIE ANNE NOMBALLAISDirecteur—France registry
HEVEAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100