DOSSIERS / OTHEA FINANCE
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Company dossier

OTHEA FINANCE

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-808042170 · 808042170 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OTHEA FINANCE
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808042170
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-11-26
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17 RUE DARU, 75008 PARIS
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64.20Z
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€10,000
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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.

AUDAXactiveAUREAdissolvedBARRIERE DE MONCEAUdissolvedBOISSEAU MARIEBRUNOactiveCaroline EMMANUELLE DeherveactiveCHACHAdissolvedCHRISTIAN JEAN MARIE DE RIVIEREdissolvedCOURCELLES IMMOBILIER T. MONTFORTactiveDIANAdissolvedDM CONSEILdissolvedDOMINIQUE BERSAGOLactiveELISA RACHEL KHAYATactiveFINANCIERE CARRE 9 OPERAdissolvedGILLES VICTOR BONANdissolvedHERVE EDMOND LE BRISactiveIN 26dissolvedJEAN-MARC GELINETactiveJULIE GOETGHELUCKactiveMARINA DI RENZOactive[ND]active

+34 more

People with significant control

1 people
NameRoleFromSource
PAUL Da LuzDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100