DOSSIERS / OCTAVE II
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Company dossier

OCTAVE II

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501717011 · 501717011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
OCTAVE II
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501717011
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dissolved
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Civil company
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2007-12-27
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12 AV DE LA PERRIERE, 56100 LORIENT
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64.20Z
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€199,500
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Connections

30 links
Shared operator — likely the same administrator
OCTAVE IIIShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LM LA VILLENEUVEShared officer / director · 3 share thisDIOGELShared officer / director · 3 share thisKERIONShared officer / director · 5 share thisLE CLOS DES CAPUCINSShared officer / director · 5 share thisTY RUShared officer / director · 5 share thisSOCIETE FINANCIERE LORIENT DEVELOPPEMENTShared officer / director · 5 share thisSCI LE BOUCLIERShared officer / director · 5 share thisTY FLOTShared officer / director · 5 share thisPICAMAShared officer / director · 7 share thisLE 17 DE LAVALShared officer / director · 7 share thisGFA NAJOVIShared officer / director · 7 share thisJANRYShared officer / director · 7 share thisEARL DU MANOIR D'OGERShared officer / director · 7 share thisDU BON FRICHEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 30 — full graph via /v1/entities/FR-501717011/network.

People with significant control

7 people
NameRoleFromSource
DANIEL YVES-MARIE LE DIBERDERDirecteur—France registry
GILDAS HERVE MICHEL MARIE LAUDRENMembre du directoire—France registry
HERVE ROGER MARIE-JOSEPH CUVELIERMembre du directoire—France registry
JEAN-PIERRE YVES RIVERYMembre du directoire—France registry
OLIVIER MARIE HENRI LUCIEN SUQUETMembre du directoire—France registry
PAUL MARIE LOPEZMembre du directoire—France registry
PHILIPPE GEORGES MARIE JOSEPH JOLIVETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCTAVE III · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100