DOSSIERS / OTHELLO
← SearchExport PDF
Company dossier

OTHELLO

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-909826596 · 909826596 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OTHELLO
fr_insee
909826596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-01
fr_insee
9 IMP TONTINI, 13012 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTHUR RICHARDSONDirecteur—France registry
SARAH BOGGIODirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ARTHUR RICHARDSON (officer) matches PEP Arthur C. Richardson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100