DOSSIERS / OTINA
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Company dossier

OTINA

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-432798551 · 432798551 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OTINA
fr_insee
432798551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-04
fr_insee
880 CHE DU HAUT, 83210 LA FARLEDE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE GAUCLINDirecteur—France registry
THIERRY EYMARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100