DOSSIERS / OTICA
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Company dossier

OTICA

FRANCE · COMPANY · INCORPORATED 2005-03-22
KYBE ID: FR-480210079 · 480210079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OTICA
fr_insee
480210079
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-22
fr_insee
14 RUE VICTOR HUGO, 71000 MACON
fr_insee
82.99Z
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1
fr_insee
€6,142,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERY GEORGES MORETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100