DOSSIERS / OTEMANU 2007 D
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Partnership dossier

OTEMANU 2007 D

FRANCE · PARTNERSHIP · INCORPORATED 2007-03-13
KYBE ID: FR-494526791 · 494526791 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OTEMANU 2007 D
fr_insee
494526791
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-03-13
fr_insee
2024-02-12
fr_insee
18 AV GEORGE V, 75008 PARIS 8
fr_insee
77.39Z
fr_insee
€112,556
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

515 total

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

2R INVESTdissolvedAAF INVEST 135activeACEROLA 262dissolvedAKAMARU 804dissolvedAKAMARU 805dissolvedAKAMARU 806dissolvedALERIA 2007 AdissolvedALERIA 2007 BdissolvedALERIA 911dissolvedALERIA 912dissolvedALERIA 915dissolvedALERIA 916dissolvedALGAJOLA 2007 BdissolvedALISTRO 2007 CdissolvedALISTRO 2007 EdissolvedALISTRO 803dissolvedALTA ROCCA 2006 AdissolvedALTA ROCCA 2006 CdissolvedALTA ROCCA 2007 AdissolvedALTA ROCCA 2007 Cdissolved

+495 more

People with significant control

6 people
NameRoleFromSource
DOMIGESTIONDirigeant—France registry
ERIC LABAYEDirigeant—France registry
MARC DEVILLARDDirigeant—France registry
OLIVIER SIBONYDirigeant—France registry
PHILIPPE DUCLOSDirigeant—France registry
OTR INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 515 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off