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Company dossier

GROUPE OTA

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832108948 · 832108948 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE OTA

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Registration832108948

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-09-20

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Dissolved2020-02-07

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Registered address192 RUE ETIENNE MARCEL, 93170 BAGNOLET

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Industry70.22Z

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Share capital€10

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Companies at this address

16 total

A.D.L.P IMMOdissolved CHIARA MASSARIdissolved EDOARDO MARIA VANNIdissolved FRANCOIS WALKOWICZdissolved HAMMOUD ZOUAGHIactive JEAN CLAUDE SARGIOTTOdissolved JEAN MOISE BRAITBERGdissolved LIBERTEdissolved MAURO SELLERdissolved [ND]active OLIVIER FRANCOIS LOISEAUactive SARL GULactive SYND COPROP DU 192 RUE ETIENNE MARCELactive TELINSONdissolved VAL DE LANGUESdissolved

Connections

3 links

Shared operator — likely the same administrator

INESShared officer / director · 4 share this GROUPE AMALShared officer / director · 4 share this VAL DE LANGUESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TAYEB OUAFI	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2020-02-07Dissolved / struck off