DOSSIERS / OTIM MONTAGNE
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Company dossier

OTIM MONTAGNE

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808221360 · 808221360 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OTIM MONTAGNE
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808221360
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dissolved
fr_insee
Limited liability company (SARL)
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2014-12-03
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3 AV RENE FROGER, RESIDENCE L'AIGLE BLEU, 05100 BRIANCON
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68.32A
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMEL CHERIEFPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100