DOSSIERS / HOLDING OTIMIL
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Company dossier

HOLDING OTIMIL

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799033089 · 799033089 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING OTIMIL
fr_insee
799033089
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-10
fr_insee
25 RUE JUSSIEU, 75005 PARIS
fr_insee
64.20Z
fr_insee
€104,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIANA ARDELEANactiveANDRE MAGAUDOUXdissolvedANTOINE GRIMONdissolvedARDICactiveBEATRIZ ELIJISdissolvedBRUNO AMARALdissolvedCLAUDE DUBOISactiveCOPR 25 RUE JUSSIEU 75005 PARISactiveFINGER FOODdissolvedGERONIMO ROUSSOPOULOSactiveGUY HENRI JEAN CHAMPAGNEdissolvedINSTITUT INTERCULTUREL EN MANAGEMENT EDUCATIF DE LA FAMILLE TRILINGUAL EUROEDUCATION INTERCULTURAL FAMILY TEIFactiveJULIE SAFIRSTEINactiveLES ECOUTEURSactiveLUCAS LANCE BITTERdissolvedLUTECIA AIactiveMATHILDA MARIE DIAZactive[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
MARYLENE LargeDirigeant—France registry
JEAN-FRANCOIS LimitoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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