DOSSIERS / OT2
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Company dossier

OT2

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845132935 · 845132935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OT2
fr_insee
845132935
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-09
fr_insee
11 RUE ROYALE, 74000 ANNECY
fr_insee
56.10C
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACE CAPITALdissolvedAC INVESTdissolvedBAPactiveBERNARD TOURNIERdissolvedBRUNO BRAILLONdissolvedCAROLE BIDAULTdissolvedDIP ANNECYactiveGILBERT ALEXANDRE COLLOMBIERdissolvedHENRI NEULINGERdissolvedIPSEOdissolvedJEAN-JACQUES GUSTAVE FRANCOIS MUGNIERdissolvedJEANNE CHABERTdissolvedJeanne Yvonne LAFARGEdissolvedMAISON DUMPLINGdissolvedMARC SIBILLAdissolvedMARTINE JANE REYGNIERdissolvedOT FOODdissolvedSARL PERLOUISdissolvedSCDF PETIN ERIC & SIBILLA MARCdissolvedSCDF TOURNIER BERNARD & BINET DOMINIQUEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ACE CAPITALPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100