DOSSIERS / OFFNOT
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Company dossier

OFFNOT

FRANCE · COMPANY · INCORPORATED 2004-02-17
KYBE ID: FR-451984579 · 451984579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
OFFNOT
fr_insee
451984579
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2004-02-17
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11 AV DES SABLES, 85700 POUZAUGES
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68.20B
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€364,000
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Connections

15 links
Shared operator — likely the same administrator
SCI NOTA 4Shared officer / director · 3 share thisSCI DOUCETShared officer / director · 3 share thisVALEUR IMMO 3Shared officer / director · 4 share thisSCI LITTO VALEURSShared officer / director · 4 share thisMARIE-FRANCOISE CESBRONShared registered address · 6 share thisPROLIBShared registered address · 6 share thisJean-Marie DENIS GABRIEL GRATRAUDShared registered address · 6 share thisOFFNOT2Shared registered address · 6 share thisSERGE ANDRE JOSEPH TOMLJANOVICShared registered address · 6 share thisMFAShared officer / director · 7 share thisAMIOT FRANCOISShared officer / director · 7 share thisAMIOT FCMShared officer / director · 7 share thisREMOBERShared officer / director · 7 share thisAFAShared officer / director · 7 share thisOFFICE NOTARIAL DU BOCAGEShared officer / director · 7 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

4 people
NameRoleFromSource
FRANCOIS AMIOTDirecteur—France registry
JEAN-MARIE DENIS GABRIEL GRATRAUDDirecteur—France registry
LUDOVIC LARDIEREMembre du directoire—France registry
SERGE TOMLJANOVICMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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