DOSSIERS / OTOP II
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Company dossier

OTOP II

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824241483 · 824241483 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OTOP II
fr_insee
824241483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-08
fr_insee
176 AV DU PIN PARASOL, 34980 SAINT-CLEMENT-DE-RIVIERE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexandra REYNAL DE SAINT-MICHELactiveALLAN YALAOUIactiveCHLOE FANNY JULLIANactiveCORALIE MARIE-PIERRE YVONactiveEMOTION LABdissolvedFEEL DENTAIREdissolvedFEEL FORMATIONactiveFEEL ORTHOdissolvedISABELLE DOMINIQUE FOUCAULTactiveJosselin GWENDAL LETHUILLIERactiveLES PEDIATRES DU PIC SAINT LOUPdissolvedMarie-Christine FABASactiveMEDERIC MARTINactivePAULINE DOMINIQUE PAPPALARDOactiveSEBASTIEN FELENCactiveSPFPL DU DOCTEUR JOSSELIN LETHUILLIERdissolvedSPFPL DU DOCTEUR SEBASTIEN FELENCdissolvedVALENTINE KIM JEANNE MALIANA CASSEactiveVALERIE DUFLOSactiveVICTOR CLAUDE ROGER MAURERdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JOSSELIN GWENDAL LETHUILLIERDirecteur—France registry
SEBASTIEN FELENCDirecteur—France registry
FEEL DENTAIREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100