DOSSIERS / OTC
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Company dossier

OTC

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853677029 · 853677029 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OTC
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853677029
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-09
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27 B RUE DE BORDEAUX, 37000 TOURS
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56.10C
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10
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
OT CENTREShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JAMEL TOUATIDirecteur général déléguéFrance registry
DEL HOLDINGPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2024€766,936
2023€845,103
2022€713,543
2021€693,696
2020€393,152
From official financial statements filed with the registry.