DOSSIERS / OT2R
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Company dossier

OT2R

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901521898 · 901521898 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OT2R
fr_insee
901521898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-19
fr_insee
354 AV DU MONT BLANC, 74130 BONNEVILLE
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MEHMET OZMENDirigeant—France registry
ROBERT HENRI RAMANDirigeant—France registry
TANGUY RAMANDirigeant—France registry
CENETI TONELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100