DOSSIERS / OT II
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Company dossier

OT II

FRANCE · COMPANY · INCORPORATED 2004-03-10
KYBE ID: FR-452440803 · 452440803 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OT II
fr_insee
452440803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-10
fr_insee
LE VILLAGE, 26540 MOURS-SAINT-EUSEBE
fr_insee
68.20B
fr_insee
€1,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC GEORGES JACQUES OTHOMENEDirigeant—France registry
PHILIPPE OTHOMENEDirigeant—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