DOSSIERS / OTIUM SERVICES
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Company dossier

OTIUM SERVICES

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-823238936 · 823238936 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OTIUM SERVICES
fr_insee
823238936
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-19
fr_insee
10 RUE BLACAS, C/O FLASH SECRETARIAT, 06000 NICE
fr_insee
49.32Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 FORMATIONSdissolved14 MAURANdissolved3 B SERVICESactiveA&A HABITATdissolvedAB REAL ESTATE SARLactiveACMKactiveACTION NUMERIQUE PUBLICITEdissolvedACT'N'PUBdissolvedADMINOFFICEactiveADVANCE BATdissolvedADVANCE BIO NATUREdissolvedAGRODON FINANCIALdissolvedAHMED FATHALLAHdissolvedALTARIA-INFOdissolvedALTERNATIVE HABITATdissolvedANTONIO MARIANO JOSE TORRESdissolvedAPIO CAPITALactiveA.R.C BATIMENT AMENAGEMENT. RENOVATION. CONSTRUCTION BATIMENTdissolvedARUM IMMOBILIERdissolvedAY FIBREdissolved

+152 more

People with significant control

1 people
NameRoleFromSource
SAMY BEN AMORPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100