DOSSIERS / OT2
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Company dossier

OT2

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833486327 · 833486327 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
OT2
fr_insee
833486327
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-22
fr_insee
178 RUE DU COLOMBIER, 37100 TOURS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OT2fr_insee · 845132935 · dissolved

Connections

9 links
Shared operator — likely the same administrator
OTNShared registered address · 5 share thisSCI FMB TOURSShared registered address · 5 share thisHOLDING MZ GROUPShared registered address · 5 share thisGRILO TOURS NORDShared registered address · 5 share thisOT CENTREShared officer / director · 6 share thisOTP IMMOShared officer / director · 6 share thisMZ INVESTShared officer / director · 6 share thisMZ IMMOShared officer / director · 6 share thisHOLDING MZ GROUPShared officer / director · 6 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
NameRoleFromSource
YASSINE ZERIZERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-16

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire