DOSSIERS / OCTOPUSSY
← SearchExport PDF
Company dossier

OCTOPUSSY

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910681493 · 910681493 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCTOPUSSY
fr_insee
910681493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-24
fr_insee
1 RUE FRANCOIS LEMAITRE, 62161 ETRUN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAMILLE FRANCOISE CHANTAL DEFFONTAINESDirecteur—France registry
ARTHUR PHILIPPE GUY DEFFONTAINESDirigeant—France registry
HECTOR PAUL JOSEPH DEFFONTAINESDirigeant—France registry
WAGNERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100