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Company dossier

OK TOITURES

FRANCE · COMPANY · INCORPORATED 2005-03-18
KYBE ID: FR-481239986 · 481239986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
OK TOITURES
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481239986
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dissolved
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Limited liability company (SARL)
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2005-03-18
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25 RUE MANURHIN, 68120 RICHWILLER
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43.91B
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10
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€9,000
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Connections

15 links
Shared operator — likely the same administrator
SCI KADOShared officer / director · 2 share thisSCI KADOShared registered address · 5 share thisSOCIETE COMMERCIALE INDUSTRIE BATIMENTShared registered address · 5 share thisGROUPE SAGITECShared registered address · 5 share thisFABRIQUE DE CARTONNAGES WALTER ET CIEShared registered address · 5 share thisCLOSTER INDUSTRIES LIMITEDShared officer / director · 11 share thisK5Shared officer / director · 11 share thisWHY NOTShared officer / director · 11 share thisNEESEAN INVESTMENTS LIMITEDShared officer / director · 11 share thisCRANELL INDUSTRIES LIMITEDShared officer / director · 11 share thisWARLY INTERNATIONAL LTDShared officer / director · 11 share thisLIBRAIRIE PAPETERIE GERARDShared officer / director · 11 share thisAMHERST INDUSTRIES LIMITEDShared officer / director · 11 share thisSAVANA INVESTMENT SAShared officer / director · 11 share thisGR2P SAShared officer / director · 11 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
MARIA FERNANDEZ DEL POZOPrésident—France registry
OLIVIER GERARD KOENIGPrésident—France registry
OLIVIER KOENIGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100