DOSSIERS / OTEIS PARTNERS
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OTEIS PARTNERS

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951804624 · 951804624 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OTEIS PARTNERS
fr_insee
951804624
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-21
fr_insee
27 RUE Camille Desmoulins, 92130 Issy-les-Moulineaux
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71.12B
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20
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9 B2A CITE TECHNIQUEdissolvedAMICALE DES RETRAITES, SALARIES ET ANCIENS SALARIES DE LA SOCIETE CENTRALE IMMOBILIERE DE LA CAISSE DES DEPOTS ET CONSIGactiveANF IMMOBILIERdissolvedCLUB SANTE CBIdissolvedFONCIERE MSRdissolvedFONDATION D'ENTREPRISE ICADE PIERRE POUR TOUSactiveICADE CAMILLE DESMOULINSdissolvedICADE DOCKS DE PARISdissolvedICADE- LEO LAGRANGEdissolvedICADE - MORIZETdissolvedIHE SALUD IBERICAdissolvedLE CHATEAUdissolvedNCN ASSOCIESdissolvedPATRIMOINE ET SANTEdissolvedROLLIN LECLERCdissolvedSAINT FARGEAU HENRI IVdissolvedSARL DOMAINE DE FAHAMdissolvedSAS CHRYSALIS DEVELOPPEMENTdissolvedSAS WACKEN INVESTdissolvedSCCV ARGENTEUIL LES BUCHETTESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ICADE PROMOTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100