DOSSIERS / OCTOPHIL INFORMATIQUE
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Company dossier

OCTOPHIL INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2006-12-06
KYBE ID: FR-493127450 · 493127450 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OCTOPHIL INFORMATIQUE
fr_insee
493127450
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-12-06
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246 RUE DE LA SOURCE, 92000 NANTERRE
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62.02A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE PETITAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100