DOSSIERS / O.T.C.
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O.T.C.

FRANCE · COMPANY · INCORPORATED 2010-08-23
KYBE ID: FR-524493392 · 524493392 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O.T.C.
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524493392
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dissolved
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Real-estate civil company (SCI)
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2010-08-23
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87 RUE DE TURBIGO, 75003 PARIS
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BLOTDirecteur—France registry
STEPHANIE GOURDINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100