DOSSIERS / OCTOLIO
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Company dossier

OCTOLIO

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903067056 · 903067056 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
OCTOLIO
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903067056
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-13
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2023-09-12
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28 RUE EMILE ZOLA, 33000 BORDEAUX
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70.22Z
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
SAMUEL DUC HOLDINGShared officer / director · 2 share thisJOBSEASONShared officer / director · 2 share thisJESSICA SINNAPENShared registered address · 6 share thisCOLLECTIF ROMS CHAKARAKAShared registered address · 6 share thisSYNDIC COPROPRIETE RES ZOLAShared registered address · 6 share thisCHARLOTTE HONG FENDIANShared registered address · 6 share thisJOBSEASONShared registered address · 6 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

3 people
NameRoleFromSource
VINCENT IMHOFFAdministrateur—France registry
NATHAN MERCEREAUDirecteur général délégué—France registry
⚠ SAMUEL DUCDirecteur général délégué—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SAMUEL DUC (officer) matches PEP Samuel Dick — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off