DOSSIERS / OTNAXELA
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Company dossier

OTNAXELA

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: FR-845304179 · 845304179 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OTNAXELA
fr_insee
845304179
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dissolved
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Real-estate civil company (SCI)
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2019-01-16
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10 RUE CAZOTTE, 21000 DIJON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN CHARLES FELIXdissolvedANTOINE MARIVINactiveDEUX FOIS NEUFdissolvedEKPHRASIS HOLDINGactiveFINANCE PATRIMOINE AUDITdissolvedFORMATION AVENIRdissolvedGUY HUBERT ARTAULT PHILIPPEdissolvedHUBERT CHARLES HENRY GUYdissolvedISABELLE BLONDEAUdissolvedJEAN MICHEL DEHAINEdissolvedLA TARTE SALEEdissolvedMALIKA LATRECHE-BOUFTATAdissolved[ND]activePHILIPPE BERNARD PASCAL CHOLLEYdissolvedPHILIPPE JEAN LOUIS ARTAULTdissolvedSCI CHEVAILLIERactiveSCI MEREdissolvedT3Ldissolved

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PIERRE NICOLAS DEROUILLACDirecteur—France registry
ANTONELLA MARINODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100