DOSSIERS / OSTRACODA
← SearchExport PDF
Company dossier

OSTRACODA

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822371282 · 822371282 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OSTRACODA
fr_insee
822371282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-07
fr_insee
8 PL DU SEPTIER, 84400 APT
fr_insee
68.20B
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE MARIE MARTHE CHARRIEREDirecteur—France registry
SERGE JEANNICK DOMINIQUE MARTYDirecteur—France registry
CLEMENT MARTYMembre du directoire—France registry
GABRIEL MARTYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GABRIEL MARTY (officer) matches PEP Gabriel Marty — Q66500291. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100