DOSSIERS / OCTO 3
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Company dossier

OCTO 3

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905305348 · 905305348 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCTO 3
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905305348
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-18
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776 B CHE DES FOURQUES, 83520 ROQUEBRUNE-SUR-ARGENS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN SANCHEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OCTO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100