DOSSIERS / OCTAVIA
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Company dossier

OCTAVIA

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887680643 · 887680643 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCTAVIA
fr_insee
887680643
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-30
fr_insee
3 RUE LAFAYETTE, 31000 TOULOUSE
fr_insee
56.21Z
fr_insee
6
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION TOULOUSE POUR TOUSactiveAUDREY'SdissolvedCAVE DU CAPITOLEdissolvedCHANTAL BACOUdissolvedCOULEUR VANILLEdissolvedDIMITRI LABAYSSEactiveETABLISSEMENTS MILLESdissolvedEURL B.L.C.dissolvedFABRICE GONTHIERdissolvedINDIVISION DEYMIERdissolvedINDIVISION MR MARTIN ET MME JOYEROTactiveJEAN LOUIS JEAN-LOUIS ANDRE SAINTE LIVRADEdissolvedLA BOHEMEdissolvedLZ STOREdissolved[ND]dissolvedPATRICK CHARLES BEAUCHETdissolvedPIERRE MILLESdissolvedPS1dissolvedSAINTE LIVRADE ET BEAUCHETactiveSARL SUD-OUEST DIFFUSION TRICOTSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ROMAIN DE OLIVEIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100