DOSSIERS / EURL OTA
← SearchExport PDF
Company dossier

EURL OTA

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807842141 · 807842141 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURL OTA
fr_insee
807842141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-20
fr_insee
2024-08-06
fr_insee
42 CRS GOUFFE, 13006 MARSEILLE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2.F CONSEILdissolvedA.D.C.P.PdissolvedAPERO'SHOPdissolvedAVI YAACOV ABIHSSIRAactiveCHLOE DANIELLE RAVENETdissolvedCONCURSUSactiveEG CERAMIQUEdissolvedELISE DUCHATEAUactiveERIC ANTOINE HILAIRE PASTORdissolvedERTUGRUL OSMAN AYDINdissolvedETANCHEITE DU SUDdissolvedFRANCE 13.CactiveFRANCE ETANCHEdissolvedFREDERIC NAKACHEdissolvedGIE RADIOLOGIE PHOCEAdissolvedHORS PISTE CONSULTINGactiveICAREdissolvedJean Christophe MerleactiveJULIE VERONIQUE POLITOdissolvedMARLENE DECROZANTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
THIERRY LECAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

THIERRY LECA (officer) matches PEP Thierry Leca — Q66501224. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off