DOSSIERS / OTRANTE
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Company dossier

OTRANTE

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917990970 · 917990970 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OTRANTE
fr_insee
917990970
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-08-01
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66 D RUE SAINTE, 13001 MARSEILLE 1ER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURA GIANNONEDirecteur—France registry
NICOLAS COURTOISDirecteur—France registry
HOLDING ON LGCMembre du directoire—France registry
OSTUNIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100