DOSSIERS / OCTOPUSSY
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Company dossier

OCTOPUSSY

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-979062296 · 979062296 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
OCTOPUSSY
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979062296
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active
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Real-estate civil company (SCI)
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2023-09-04
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21 RUE de l'Arquebuse, 51100 Reims
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
FUN'RENTShared officer / director · 2 share thisBEDCOShared officer / director · 3 share thisPERTONShared officer / director · 3 share thisLAURENT F SAINTShared registered address · 3 share thisDPERIN ARCHITECTEShared registered address · 3 share thisSO2PShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE SO2P 73Shared officer / director · 9 share thisQUADRANCE IMMOBILIERShared officer / director · 9 share thisSO2P 60Shared officer / director · 9 share thisOMNI SECURITEShared officer / director · 9 share thisSO2P 08Shared officer / director · 9 share thisBILLET ALARMShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE SO2P 10Shared officer / director · 9 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

9 people
NameRoleFromSource
Théoplhile Eric Marie PERINDirecteur—France registry
Timothée Xavier Nicolas Marie PERINDirecteur—France registry
Barthélemy Paul Marie PERINMembre du directoire—France registry
Basile Jacques Emmanuel Marie PERINMembre du directoire—France registry
Evelyne Jacqueline Marie MAGNIERMembre du directoire—France registry
Jérémie Patrick Marie PERINMembre du directoire—France registry
Sébastien Didier Claude Marie PERINMembre du directoire—France registry
Stéphane Jean Marie PERINMembre du directoire—France registry
Thomas Briag Laurent Marie PERINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100