DOSSIERS / OTEMANU 802
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Partnership dossier

OTEMANU 802

FRANCE · PARTNERSHIP · INCORPORATED 2008-01-23
KYBE ID: FR-502157779 · 502157779 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3InsolvencySources

Key facts

dissolved
OTEMANU 802
fr_insee
502157779
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-01-23
fr_insee
2023-04-18
fr_insee
18 AV GEORGE V, 75008 PARIS 8
fr_insee
77.39Z
fr_insee
€110,972
fr_insee

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

Connections

25 links
Shared operator — likely the same administrator
CKFLATShared officer / director · 7 share thisZALANA 804Shared officer / director · 7 share thisSERMANO 805Shared officer / director · 7 share thisROGLIANO 805Shared officer / director · 7 share thisCENTURI 804Shared officer / director · 7 share thisALTA ROCCA 910Shared officer / director · 7 share thisBORA 912Shared officer / director · 7 share thisCORYBAS 805Shared officer / director · 7 share thisCALANTHE 802Shared officer / director · 7 share thisLUMIO 914Shared officer / director · 7 share thisSANTA LUCIA 2006Shared officer / director · 10 share thisNERVILIA 2007 AShared officer / director · 10 share thisGELSOMINOShared officer / director · 10 share thisSCI LES 2 LOUSTICSShared officer / director · 10 share thisCENTURI 2007 EShared officer / director · 10 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 25 — full graph via /v1/entities/FR-502157779/network.

People with significant control

12 people
NameRoleFromSource
DOMIGESTIONAdministrateur—France registry
CLAUDE LAPIXDirigeant—France registry
MARC ARTEDirigeant—France registry
MARTINE HUCKDirigeant—France registry
NICOLAS MANELDirigeant—France registry
OTR INVESTDirigeant—France registry
PIERRE JENFTDirigeant—France registry
ROLAND HESSEDirigeant—France registry
SOPHIE KERNDirigeant—France registry
TONY CHOQUETDirigeant—France registry
TWICKDirigeant—France registry
VINCENT THIRIONDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OTEMANU 805 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off