DOSSIERS / OCTO 11
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Company dossier

OCTO 11

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-979470622 · 979470622 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OCTO 11
fr_insee
979470622
fr_insee
active
fr_insee
Civil company
fr_insee
2023-09-19
fr_insee
21 RUE Lucien Sampaix, 75010 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
21 23 RUE LUCIEN SAMPAIXactiveBRUNO RON PEREZdissolvedCASSIS CONSULTING PRODUCTIONactiveCRICKETactiveDIDIER VARRODactiveELA 19activeFONDS DE DOTATION 16H24activeHUTTER MERRE & ASSOCIESdissolvedJIMINYactiveLA MAISON DES CLOWNSactiveMARIE NOELLE AUBERGERdissolvedMORDKA WOLF ROTENBERGdissolved[ND]dissolvedOCTOPOLISdissolvedROTENBERT CONFECTIONdissolvedSAMPROdissolvedSARL FREE MODdissolvedSCI BUPROdissolvedSCI DU 21 R LUCIEN SAMPAIXdissolvedSCI ERMONT ST PRIXdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
Aurélie Anne DEFRANCEDirecteur—France registry
Céleste Caroline Mimie Françoise GACHEMembre du directoire—France registry
Hervé Gilbert GACHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100