DOSSIERS / OTAK
← SearchExport PDF
Company dossier

OTAK

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-980412456 · 980412456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OTAK
fr_insee
980412456
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-18
fr_insee
39 BD Carnot, 06400 Cannes
fr_insee
47.61Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERTE VIALEdissolvedBAROCCO DESIGNdissolvedCONSTRUCTION DE LOGEMENT TRIVERIOdissolvedENTREPRISE TRIVERIO FELIS ET COMPAGNIEdissolvedFLORIDAdissolvedFREDERIQUE TAUBactiveISABELLE GUILLONdissolvedKALISTEdissolvedKARINE SANDRA LE DEMdissolvedKIEN HUE TRANactiveLAURENCE JEANNE SPORTESactiveLVSSdissolvedMARYSE TRIVERIOactivePHYLOMENE COSPERECdissolvedPLURICOMdissolvedPRIYANKAdissolvedSALOMON CHARLES BENABOUactiveS A PELLEGRINIdissolvedSCI APOLLO BdissolvedSCI LE NEPTUNIAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Gilles Pierre Jean Gérard VANZEVERENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100