DOSSIERS / GROUPE OCTO +
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Company dossier

GROUPE OCTO +

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832151013 · 832151013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE OCTO +
fr_insee
832151013
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active
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Simplified joint-stock company (SAS)
fr_insee
2017-09-21
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13 RUE CLAUDE CHAPPE, LE PARC DE CRECY, 69370 SAINT DIDIER AU MONT D'OR
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69.20Z
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€1,295,030
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A1B1 CONSULTINGdissolvedACRF-LUBRIFIANTSdissolvedBIMDATA.IOactiveBUILDING DATA AGGREGATESdissolvedCABINET GAUDETdissolvedCARINE TOURE CONSEIL ET PAR ABREVIATION CTCdissolvedCITE CONSEILdissolvedCONCERTAUX FINANCEdissolvedDMDactiveED FINANCESdissolvedEPAC CONSEILdissolvedEPAC DEVELOPPEMENTdissolvedFBKactiveFHCHactiveFIBEAUSOLEILdissolvedGD FINANCESdissolvedGUARNERIUSdissolvedHPIactiveINVEST PAYEactiveJASMINE CONSEILSdissolved

+40 more

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE ANDRE MICHEL ALEXANDREDirecteur général délégué—France registry
CHRISTOPHE CLAUDE SATURNIN PERRUELLEDirecteur général délégué—France registry
LAURENT GILLESDirecteur général délégué—France registry
STEPHANIE MARIE FLEURDirecteur général délégué—France registry
PASCAL HENRI JOURDANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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