DOSSIERS / OSTIPA
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Company dossier

OSTIPA

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948655469 · 948655469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OSTIPA
fr_insee
948655469
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-06
fr_insee
92 RUE Perronet, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACHILLE CONSEILdissolvedALAIN MICASdissolvedANNE MARIE DORLANDdissolvedARCADIAactiveARNAUD MARC ANTOINE DURAND DE MIOMANDREactiveBEA FACTORYactiveCHRISTIAN ARMAND LUTHYdissolvedFRANCOIS LUIGI NICOLAI DURAND DE MIOMANDREactiveHELENE FRANCOISE GABANOUdissolvedJOSEPH LAUGAdissolvedKARINE MARIE-CECILE DOMINIQUE TALAMONactiveLA MADRAGUEdissolved[ND]dissolvedPF EXPERTISE ET CONSEILdissolvedPIERRE COUTUREdissolvedPIERRE RENE MARCEL LE PEUXdissolvedQUENTIN THEBAULTactiveSABRINA PERREIRA RODRIGUESactiveSCI ACHILLE 92dissolvedSCI LA FOUXdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Alexia Caroline Lise Marie DUPONTDirecteur—France registry
Gauthier Marie Emmanuel DURANTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100