DOSSIERS / OTRA INVEST 1
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OTRA INVEST 1

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851150581 · 851150581 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OTRA INVEST 1
fr_insee
851150581
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-27
fr_insee
152 AV VICTOR HUGO, 75016 PARIS
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BB.SUCH CONSULTINGdissolvedBELLE A LA MAISONactiveBRIAN AARON BENHAMOUdissolvedDARAMEL S.A.SdissolvedEMILIE BENARDactiveGAMMAPI CONSEILdissolvedHUGUES JEAN RENAUDINdissolvedIDIGITAL 360dissolvedIDIGITAL PARTNERSdissolvedIMMOLORdissolvedKEBRALdissolvedMARCHINA JEAN CHARLES BENSIMONdissolvedMARIE RHONEdissolvedMICHEL BERNARD BILLIARDdissolvedNATHALIE CLAUDE NICOLE RENAUDINdissolved[ND]active[ND]dissolvedOSDEC IMMOdissolvedPAUL KOSTKAdissolvedPIERRE COHEN TANUGIdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
ARNAUD GuényDirigeant—France registry
ODILE Salle De ChouDirigeant—France registry
RG INVESTDirigeant—France registry
SILVERMOON CONSULTINGDirigeant—France registry
ROLAND GuényPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BG2V INVEST 1 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100