DOSSIERS / OT ASSOCIES
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Company dossier

OT ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898257498 · 898257498 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
OT ASSOCIES
fr_insee
898257498
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-15
fr_insee
43 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_insee
47.91B
fr_insee
€3,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS SZTEJNHORN CONSEILdissolvedALMAMY SOUAREactiveASNIERES RETOUCHESdissolvedELISABETH MARGUERITE MARIE PENICAUTactiveELIZABETH MARY GRAYactiveELVIS RETOUCHERIEdissolvedGARAGE DE LA MARNEdissolvedHISTOIRES D'ANGESdissolvedJACQUES FROMENTdissolvedLOSANEdissolvedMAC CONSULTINGdissolvedMANUELAdissolvedMERVEILLEUSEdissolved[ND]dissolved[ND]active[ND]dissolvedORNELLAdissolvedPATRICIA FLIOdissolvedPHILIPPE ALFRED EULOGIO PLAZAdissolvedPRESSING DES PLANTESdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
DAVID ROCHEFORTDirecteur général délégué—France registry
SEBASTIEN MARTELDirecteur général délégué—France registry
ALEXIS SZTEJNHORNPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ROCHEFORT (officer) matches PEP David Rochefort — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID ROCHEFORT (officer) matches PEP David Rochefort — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100