DOSSIERS / OTRADA
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Company dossier

OTRADA

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-531296739 · 531296739 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OTRADA
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531296739
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dissolved
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Limited liability company (SARL)
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2017-01-05
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9 IMP DES CHASSES MAREES, 95610 ERAGNY
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41.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BONNARDIEUPrésident—France registry
DOMBI SAID SELIMOVITCH SOLTAMOURADOVPrésident—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