DOSSIERS / OTANAV
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Company dossier

OTANAV

FRANCE · COMPANY · INCORPORATED 2013-08-27
KYBE ID: FR-491184537 · 491184537 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OTANAV
fr_insee
491184537
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-08-27
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21 RUE VICTOR HUGO, 94140 ALFORTVILLE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN DEMIRDJIANDirecteur—France registry
ARMEN DEMIRDJIANDirigeant—France registry
LEVON LEON DEMIRDJIANDirigeant—France registry
SYLVIE KULAFIANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100