DOSSIERS / OCTOBRE 88
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Company dossier

OCTOBRE 88

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789678323 · 789678323 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCTOBRE 88
fr_insee
789678323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-30
fr_insee
18 PL MARNAC, 31520 RAMONVILLE-SAINT-AGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIENNE LAMOTTEdissolvedBRACKETSdissolvedCALEB FERNANDEZdissolvedCONTACT SARLdissolvedCOSIWEBdissolvedCOURS ASSISTANCE RATTRAPAGEdissolvedCTRE INFORMATION ET RECHERCHES PRIVEESdissolveddawson john escosactiveDENIS METBACHdissolvedDNG AGENCYdissolvedEVENEMENTIAL CONCEPT SYSTEM WORLDdissolvedFETHI BELADAMdissolvedINSTITUT MARKETING ET VENTE APPLIQUEEdissolvedINTER PRACTICEdissolvedINVESTISSEMENT FONCIER INTERNATIONALdissolvedJACQUES GERARD ZIMMERMANNdissolvedJOSEFA MULERO LOPEZdissolvedMARNAC DIFFUSIONdissolvedMICHEL FERNANDEZdissolvedMIKAEL ESPADEactive

+7 more

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE ANTONIOLLIDirigeant—France registry
JEAN-PIERRE BOITARDDirigeant—France registry
PATRICIA LEBRETONDirigeant—France registry
LUC MONNINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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