DOSSIERS / OTEMANU 2006 A
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Partnership dossier

OTEMANU 2006 A

FRANCE · PARTNERSHIP · INCORPORATED 2005-12-14
KYBE ID: FR-487497513 · 487497513 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
OTEMANU 2006 A
fr_insee
487497513
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-12-14
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€110,157
fr_insee

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

10 links
Shared operator — likely the same administrator
SNC AMINDUSTRIE N 19Shared officer / director · 6 share thisLMP JULIENShared officer / director · 6 share thisADMAIORAShared officer / director · 6 share thisNOCARIO 2007 CShared officer / director · 9 share thisZANIA 2007 EShared officer / director · 9 share thisSISCO 2007 AShared officer / director · 9 share thisVAHANGA 2007 DShared officer / director · 9 share thisGALERIA 2007 CShared officer / director · 9 share thisANTHEA 2007 EShared officer / director · 9 share thisTIMELOShared officer / director · 9 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

13 people
NameRoleFromSource
DOMIGESTIONDirecteur—France registry
ARNAUD JOUBERTDirigeant—France registry
BERTRAND PENVERNEDirigeant—France registry
DRISS SEFRIOUIDirigeant—France registry
GILLES KEMOUNDirigeant—France registry
JEAN LUC HURTRELDirigeant—France registry
JULIEN FABREDirigeant—France registry
MARC DARMONDirigeant—France registry
MERITXELL MAESTRE CORTADELLADirigeant—France registry
OTR INVESTDirigeant—France registry
SERGIO COLELLADirigeant—France registry
STEPHANE COURBONDirigeant—France registry
STEPHANIE MONTEWYDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OTEMANU 2006 B · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100