DOSSIERS / SNC OTEMANU LOC 601
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Partnership dossier

SNC OTEMANU LOC 601

FRANCE · PARTNERSHIP · INCORPORATED 2006-05-05
KYBE ID: FR-489872457 · 489872457 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC OTEMANU LOC 601
fr_insee
489872457
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-05-05
fr_insee
2020-04-08
fr_insee
72 RUE DU FAUBOURG SAINT HONORE, CHEZ ALAMA FINANCE, 75008 PARIS 8
fr_insee
77.39Z
fr_insee
€99,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
HAUTI LOCATION 4dissolvedSNC ARAI LOC 03dissolvedSNC ARAPA LOC 02dissolvedSNC ARAPA LOC 05dissolvedSNC ARAPA LOC 06dissolvedSNC ATEA LOC 01dissolvedSNC ATEA LOC 02dissolvedSNC ATEA LOC 05dissolvedSNC ATEA LOC 07dissolvedSNC MOANA LOC 601dissolvedSNC MOANA LOC 602dissolvedSNC MOANA LOC 603dissolvedSNC MOANA LOC 604dissolvedSNC MOANA LOC 605dissolvedSNC OTEMANU LOC 602dissolvedSNC OTEMANU LOC 603dissolvedSNC OTEMANU LOC 705dissolvedSNC POE LOC 601dissolvedSNC POE LOC 602dissolvedSNC POE LOC 603dissolved

+25 more

People with significant control

6 people
NameRoleFromSource
MARC RECTON & ASSOCIESAdministrateur—France registry
FLORENCE BENZIMRADirigeant—France registry
GERARD BERRANGERDirigeant—France registry
IVAN TIBERGHIENDirigeant—France registry
STEPHANE CREPINDirigeant—France registry
ALAMA FINANCEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off