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Company dossier

HOLDING OTERO JEREMY

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-882019227 · 882019227 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHOLDING OTERO JEREMY

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Registration882019227

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Statusactive

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TypeCommercial company

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Incorporated2020-02-28

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Registered address8 BD JOSEPH VALLIER, 38000 GRENOBLE

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Industry47.73Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALCAZARdissolved ANNE-MARIE BUCCIactive BRASSERIE LE LAUTRECdissolved CHRISTIANE SCALZOdissolved DANIELE BORANIANdissolved EDMOND DUFLOdissolved GOETZ YOLANDE ET LERAT JEANNETTEdissolved JANIS MERIEM SORAYA TROKI GARCIAactive JEANNETTE LOUISE LERATdissolved JEAN PAUL BARBAUDdissolved MANON SECHERdissolved MARGUERITE VRANDdissolved MARIE GALLEANactive MAURICE RAVIERdissolved MC PROMOTIONdissolved MONIQUE BARBAUDdissolved [ND]active [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

1 people

Name	Role	From	Source
JEREMY DIMITRI OTERO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEREMY OTERO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100