DOSSIERS / OCTANT CAPITAL
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Company dossier

OCTANT CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-833283930 · 833283930 · 3 sources
RISK SCORE25MEDIUM RISK

Key facts

active
OCTANT CAPITAL
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833283930
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active
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Limited liability company (SARL)
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2017-11-09
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120 RUE DE COURCELLES, 75017 PARIS
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER CoelPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100