DOSSIERS / OTC SAINT-PIERRE
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Company dossier

OTC SAINT-PIERRE

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899890651 · 899890651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1FinancialsSources

Key facts

dissolved
OTC SAINT-PIERRE
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899890651
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-31
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109 BD HUBERT DELISLE, 97410 SAINT-PIERRE
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56.10C
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10
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
JINShared registered address · 8 share thisINDYANA-LAGON SARLShared registered address · 8 share thisPALAIS IMPERIALShared registered address · 8 share thisLE SUPERBEShared registered address · 8 share thisLAGON BEACHShared registered address · 8 share thisTHYNISShared registered address · 8 share thisMARIE NELLY BRETEAUShared registered address · 8 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

2 people
NameRoleFromSource
GOULAMRAZA JAFFAR BANDJEEPrésident—France registry
ISFAHAANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2023€2,121,602€-34,928€1,232,444—
2022€1,986,081€-163,453€1,241,061—
From official financial statements filed with the registry.