DOSSIERS / OT CAPITAL
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Company dossier

OT CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-05-05
KYBE ID: FR-944000421 · 944000421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OT CAPITAL
fr_insee
944000421
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active
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Real-estate civil company (SCI)
fr_insee
2025-05-05
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48 RUE Michel-Ange, 75016 Paris
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN YVES PERONNETdissolvedALBERT SROURactiveBELIZEdissolvedCHARLES-ELIE MYARAdissolvedDOMINIQUE XAVIER D'EIMAR DE JABRUNdissolvedGFA D AUMENCOURTdissolvedGROUPEMENT FORESTIER DE LACOMTESSEdissolvedHUGUETTE ELIANE EBBOdissolvedJULIETTE PAHINDRIOTdissolvedLECREUX FRERES DECORATIONdissolvedMACOMdissolvedMADOMUSdissolvedMARIE JOSE PARMEGIANIdissolvedMARTINE GONFREVILLEdissolvedMICHEL BROCHARDactiveNATALIA MARIA CAMPBELL ALVES DA SILVAdissolved[ND]activeOLIVIER FRESNAYdissolvedOPEN UPactivePIERRE PELLERINactive

+10 more

People with significant control

3 people
NameRoleFromSource
Gabriel Georges MOUKHBATDirecteur—France registry
Timothee Antoine Marie ROUCHERDirecteur—France registry
Valentin Benjamin CORNUAUDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100