DOSSIERS / OTIS MEDOC
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Company dossier

OTIS MEDOC

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538472713 · 538472713 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
OTIS MEDOC
fr_insee
538472713
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dissolved
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Real-estate civil company (SCI)
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2011-12-13
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5 CHE DE LA GRAZAQUEYRE, 33340 LESPARRE-MEDOC
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI ROD 32Shared officer / director · 3 share thisSUPER MATOSShared officer / director · 3 share thisA QUATREShared registered address · 5 share thisGRAZAQUEYREShared registered address · 5 share thisPB MANAGEMENTShared registered address · 5 share thisSHISIWAShared registered address · 5 share thisDIANOSICShared officer / director · 10 share thisMASUShared officer / director · 10 share thisLES BORDS DU FLEUVEShared officer / director · 10 share thisGARAGE BASTIDEShared officer / director · 10 share thisCACAO CONSULTANT ET CIEShared officer / director · 10 share thisGRAZAQUEYREShared officer / director · 10 share thisSHISIWAShared officer / director · 10 share thisSCI PHILOKIShared officer / director · 10 share thisA QUATREShared 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.

People with significant control

3 people
NameRoleFromSource
GERARD PIDOUXDirecteur—France registry
PHILIPPE BASTIDEDirecteur—France registry
ETIENNE PIDOUXDirigeant—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