DOSSIERS / OTHELLO CAPITAL
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Company dossier

OTHELLO CAPITAL

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851562819 · 851562819 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OTHELLO CAPITAL
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851562819
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active
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Commercial company
fr_insee
2019-06-07
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47 RUE DE CHAILLOT, 75016 PARIS
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64.30Z
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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

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 GREENdissolved4 RENEWABLE ENERGYdissolved63 GREENdissolvedACCUEIL AFFAIRES AUTOMOBILESdissolvedADVANTAGE CUIRdissolvedAVENIR ENERGYdissolvedBAUER BIGOT & ASSOCIESactiveBISTRO SICILIAactiveCENTRE DE DIFFUSION DU PRET A PORTERdissolvedCHARTERED INSTIT. OF MANAG. ACCOUNTANTSactiveCMH CAPITALactiveCNPF SERVICES GENERAUXactiveCONSEIL NATIONAL DU PEUPLIERactiveDOMINISdissolvedDUSEG SNCdissolvedEMILIE SUDREactiveEN3MOTSdissolvedGARTENdissolvedGERALDINO AFFONSOdissolvedGISELE SARFATIdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
JULIEN LOUIS RemusatPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100