DOSSIERS / LA FINANCIERE DE L'OCTANT
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Company dossier

LA FINANCIERE DE L'OCTANT

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538494253 · 538494253 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FINANCIERE DE L'OCTANT
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538494253
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-19
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48 RUE DES BELLES FEUILLES, 75016 PARIS
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66.19B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALUMNI REIMS ROUEN (NEOMA ALUMNI)activeANNICK LECAdissolvedBENJAMIN COHENdissolvedCAROLINA PRADO DE CAMARGO PENTEADOactiveCAROLYN SOPHIE MARIE HEIMactiveCEGEDISdissolvedCERAM CONCEPT BELGIQUEactiveCHARLEY DELMAREactiveCLAUDE REMI GASTON MEUNIERdissolvedCOPR 48B RUE DES BELLES FEUILLESactiveCOPR DU 48 RUE DES BELLES FEUILLESactiveDAMANTINactiveDOMINIQUE PIPATactiveEM LAWactiveMEDESISactiveMouni Zitouniactive[ND]active[ND]activeSCI BELLES FEUILLESdissolvedSCI DE LA RUE DE L'ORATOIREdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE OriezAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100