DOSSIERS / OTEMANU 916
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Partnership dossier

OTEMANU 916

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-14
KYBE ID: FR-511777641 · 511777641 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
OTEMANU 916
fr_insee
511777641
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-04-14
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€46,311
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

21 links
Shared operator — likely the same administrator
ZANIA 916Shared officer / director · 6 share thisCITRONELLE 912Shared officer / director · 6 share thisJUNON 912Shared officer / director · 6 share thisZANIA 912Shared officer / director · 6 share thisCORYBAS 914Shared officer / director · 6 share thisLDECShared officer / director · 8 share thisLVMC IMMOShared officer / director · 8 share thisGROUPE MAJOR PREPAShared officer / director · 10 share thisSCI RIVE DROITEShared officer / director · 10 share thisFRACASTORShared officer / director · 10 share thisHAMPTONSShared officer / director · 10 share thisSCANDOLA 803Shared officer / director · 11 share thisALTHEA 802Shared officer / director · 11 share thisCORRANO 2007 EShared officer / director · 11 share thisALTA ROCCA 801Shared officer / director · 11 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 21 — full graph via /v1/entities/FR-511777641/network.

People with significant control

18 people
NameRoleFromSource
ALBA INVESTISSEMENTSDirigeant—France registry
BERNARD LAPOSTOLLEDirigeant—France registry
BERNARD SANSDirigeant—France registry
DADOUDirigeant—France registry
DAMIEN GALLANDDirigeant—France registry
DOMINIQUE MORINEAUDirigeant—France registry
EDOUARD DA COSTADirigeant—France registry
EURL DU COQUERETDirigeant—France registry
GERY HAYARTDirigeant—France registry
JACQUES CHAMBONDirigeant—France registry
JEAN-LUC JIROU-NAJOUDirigeant—France registry
LUCETTE DE CONTIDirigeant—France registry
OTR INVESTDirigeant—France registry
PITCHINVESTDirigeant—France registry
ROMAIN HEGEDUSDirigeant—France registry
SANDRINE RECHERDirigeant—France registry
VAMIDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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