DOSSIERS / OTERMA PARTICIPATIONS
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OTERMA PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2009-01-29
KYBE ID: FR-510096803 · 510096803 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OTERMA PARTICIPATIONS
fr_insee
510096803
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2009-01-29
fr_insee
2020-01-22
fr_insee
41 RUE DE CRONSTADT, 41-43, 75015 PARIS 15
fr_insee
64.30Z
fr_insee
€507,820
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

ABD TRAVAUXdissolvedACTI AUTOdissolvedADEQUATION CONSEILactiveAIM INFINITY INTERNATIONALdissolvedALRICdissolvedAMR INSIDEdissolvedANALYSE ET PATRIMOINEdissolvedA.N CONFECTIONdissolvedANJIAactiveAQUA MISSIONdissolvedARCAFIXdissolvedARCIdissolvedART DECORATIONdissolvedARTEFIXactiveASSISTANCE PARIS SUDdissolvedATELIER DE CREATION CARTOGRAPHIQUEactiveATLAS CONSULTING SOFTWARE SOLUTIONS FOR INTEGRATION STRATEGY AND SERVICESdissolvedAUBRY COMPAGNYdissolvedAVENIR GALERIEdissolvedAZAPdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
GERARD RAGUENEAUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off