DOSSIERS / OTAN O.Y
← SearchExport PDF
Company dossier

OTAN O.Y

FRANCE · COMPANY · INCORPORATED 2019-08-22
KYBE ID: FR-853312114 · 853312114 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OTAN O.Y
fr_insee
853312114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-22
fr_insee
1 RUE DE LA TOURBE, 97441 SAINTE-SUZANNE
fr_insee
43.99A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI ROMEO OTANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire