KYBE — See who's really behind any company

Company dossier

OT-IT

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901091884 · 901091884 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameOT-IT

fr_insee

Registration901091884

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-07-02

fr_insee

Registered address59 RUE DE PONTHIEU, BUREAU 562, 75008 PARIS

fr_insee

Industry62.02A

fr_insee

Share capital€100

fr_insee

Companies at this address

376 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F EVOLUTIONactive 360LMIdissolved 4D CONSULTINGdissolved 99PRODdissolved AA BTPdissolved ABDELAZIZ EL MANSARIactive AB&LY INVESTISSEMENTdissolved ACADEMIE LA FORCEdissolved ACESactive ADELIMMOdissolved ADESIASdissolved ADRESSE OCCIDENTALEdissolved ADT-SAWAdissolved AGENCE SO CHICdissolved AGF-CONSEILdissolved AHMED BOURKHISSI BOURKHISSIactive AIDA KABBAJdissolved AIR WORKS ATEdissolved AISSATOU MBAYEactive AK METAL DESIGNdissolved

+356 more

Connections

2 links

Shared operator — likely the same administrator

KITISSAShared officer / director · 3 share this RETOUT & ASSOCIESShared officer / director · 3 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

1 people

Name	Role	From	Source
ALEXANDRE Touitou	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 376 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100