DOSSIERS / O&T INVESTMENTS SAS
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Company dossier

O&T INVESTMENTS SAS

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-811046143 · 811046143 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O&T INVESTMENTS SAS
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811046143
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-23
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14 RUE DE SATORY, 78000 VERSAILLES
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56.10A
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE NLP IMMOBILIERdissolvedCASSIOPEE ALICE ADAMdissolvedDDV2activeDJEIRKHANOV ABDULdissolvedDOMINIQUE LAVAUDactiveETS LEHactiveGEMOZIdissolvedGREGOIRE LUDOVIC LAURENT ADAMdissolvedINNOVATION LIGHTSdissolvedJEAN ARMEL HARDOUINdissolvedL'AMOROSOactiveLE POTAGER DU LIVREdissolvedLE SONGE DE GAIAdissolvedMARIA ROSA CARRION MINGUEZdissolvedMARIE SIMONE CLAUDE DIONdissolvedMATHIEU LOUIS CLAUDE ERIC SEGUINdissolved[ND]active[ND]dissolved[ND]activeOKADOdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
TRISTAN MONTVENOUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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