DOSSIERS / OTVT
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Company dossier

OTVT

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853678480 · 853678480 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OTVT
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853678480
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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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19 RUE DE LA ROTISSERIE, 37000 TOURS
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56.10C
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMEL TOUATIDirecteur général délégué—France registry
DEL HOLDINGPrésident du conseil d'administration—France 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