DOSSIERS / O2TA
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Company dossier

O2TA

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981887508 · 981887508 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
O2TA
fr_insee
981887508
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-28
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2 RUE Louis Combes, 33000 Bordeaux
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
AFLOMembre du directoire—France registry
Emulsion(s)Membre du directoire—France registry
EVINALMembre du directoire—France registry
ODLCDMembre du directoire—France registry
TATOFMembre du directoire—France registry
THOMATHILDEMembre du directoire—France registry
Anthony René Etienne LADAGNOUSPrésident—France registry
Olivier DENISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100