DOSSIERS / OCTOPUS
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Company dossier

OCTOPUS

FRANCE · COMPANY · INCORPORATED 2024-10-04
KYBE ID: FR-933752818 · 933752818 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCTOPUS
fr_insee
933752818
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dissolved
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Limited liability company (SARL)
fr_insee
2024-10-04
fr_insee
1 RUE Eugène Delaplanche, 77380 Combs-la-Ville
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66.30Z
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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

1 people
NameRoleFromSource
Marc BAILLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc BAILLY (officer) matches PEP Marc Bailly — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100