DOSSIERS / OCCITP
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Company dossier

OCCITP

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881020028 · 881020028 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OCCITP
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881020028
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dissolved
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Limited liability company (SARL)
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2020-01-28
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30 CHE DU BOIS, 31470 FONTENILLES
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46.63Z
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€600,000
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Connections

7 links
Shared operator — likely the same administrator
H.TARTAMPIONShared officer / director · 4 share thisCERBALLIANCE LAURAGAISShared officer / director · 4 share thisSCI MAZETShared officer / director · 4 share thisH.TARTAMPIONShared registered address · 5 share thisSCI MAZETShared registered address · 5 share thisGREEN-FREDShared registered address · 5 share thisFREDERIC BERNARD PIERRE MAZETShared registered address · 5 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

1 people
NameRoleFromSource
JACQUELINE BOUSQUETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100