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Company dossier

OTEM

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-920515004 · 920515004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameOTEM

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Registration920515004

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-10-18

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Registered address7 RTE DE SAINT MENOUX, 03000 COULANDON

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Industry68.20A

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Share capital€70,000

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Connections

2 links

Shared operator — likely the same administrator

METAL SERVICESShared officer / director · 3 share this CNTShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MATHILDE DION	Dirigeant	—	France registry
NICOLAS DION	Dirigeant	—	France registry
CATHERINE MARIE-ANNE PAULE OUVRIER	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100