DOSSIERS / OTTAWA
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Company dossier

OTTAWA

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920124740 · 920124740 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OTTAWA
fr_insee
920124740
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-07
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97 RUE DE PARIS, 80000 AMIENS
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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

3 people
NameRoleFromSource
INVEST ALLDirigeant—France registry
JEROME BAILLETDirigeant—France registry
XAVIER LOPESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100