DOSSIERS / OSTHI
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Company dossier

OSTHI

FRANCE · COMPANY · INCORPORATED 2009-09-17
KYBE ID: FR-514875335 · 514875335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
OSTHI
fr_insee
514875335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-17
fr_insee
30 AV GEORGES POMPIDOU, 30900 NIMES
fr_insee
68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
HOLDING GB IMMOBILIERShared officer / director · 10 share thisSCI OSTHI 2Shared officer / director · 10 share thisVERY GAMESShared officer / director · 10 share thisBB COIFFUREShared officer / director · 10 share thisE-SMOOKINGShared officer / director · 10 share thisSCI PLAN ASPICShared officer / director · 10 share thisSCI PLANETE THIBAUDShared officer / director · 10 share thisSOBRUTIShared 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 8 of 9 — full graph via /v1/entities/FR-514875335/network.

People with significant control

2 people
NameRoleFromSource
HOLDING GB IMMOBILIERDirigeant—France registry
BRUNO RENE GREGORIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100