DOSSIERS / OTEAA
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Company dossier

OTEAA

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814390670 · 814390670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OTEAA
fr_insee
814390670
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-29
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25 RTE DE I'LSLE-JOURDAIN, 31530 LEVIGNAC
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELIQUE LANGLETDirigeant—France registry
OLIVIER PEREIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100