DOSSIERS / OTT
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Company dossier

OTT

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-498932565 · 498932565 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OTT
fr_insee
498932565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-12
fr_insee
LIEU DIT SAINT JEAN, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER DAINAdministrateur—France registry
MICHAEL BALDOCKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100