DOSSIERS / OTK
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Company dossier

OTK

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843669292 · 843669292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OTK
fr_insee
843669292
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-07
fr_insee
67 RUE MARCEL SEMBAT, 78711 MANTES-LA-VILLE
fr_insee
56.10A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3G SARLdissolvedCARRE VIP 78dissolvedCONSTRUCTION 2000dissolvedENTREPOT PIECES AUTOSdissolvedEURO ASIA ENTERPRISESdissolvedKTM SANDWICHERIEdissolvedLE GOURMANDactiveLES DELICES ASIEdissolvedLE SEMBAT SANDWICHESactiveLE VYBESdissolvedLE VYBESdissolvedMANTES SANDWICHESactiveMARIA SELVANAYAGAM RASANAYAGAMdissolvedMAYBACH CLUBdissolved[ND]activeOCTOPUSdissolvedO'TENTIKdissolvedSOREBAdissolvedTSEDEQ GLOBAL SOURCING INTERNATIONALactiveUNIVERSITE SANDWICHESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MAME KOSSOKOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100