DOSSIERS / OCTANT EXPERTISE
← SearchExport PDF
Company dossier

OCTANT EXPERTISE

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899278873 · 899278873 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCTANT EXPERTISE
fr_insee
899278873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-11
fr_insee
42 RUE DES ORTEAUX, 75020 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALESSANDRO FORMISANOdissolvedALLO IDEAL SERVICEdissolvedANDRE JEAN LOUIS QUINTONdissolvedASS KABYLES DEUX RIVES ENTRAIDE DEVELOPactiveASSOCIATION DES TAXIS KABYLES DE PARISactiveCM2LdissolvedCOM' A PARIS EUROP ALTERNATIVESactiveEL BARAKAactiveFRANCOIS MORY MOGYOROSSYactiveGABEN D ET MANSION R SALAISdissolvedGAMAL EL SHARKAWIdissolvedJEAN CLAUDE REMILLAHdissolvedJEAN CLAUDE ZAPPINIdissolvedMaria MALDERAactiveMathilde HalpernactiveMICHELINE LECHATdissolvedMICRO SERVICE CENTERactiveMILENA CIOCIOLAdissolved[ND]dissolvedPHILIPPE BRESONactive

+9 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE GauthierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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