Key facts
activeOCTOGONE
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981990104
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active
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Real-estate civil company (SCI)
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2023-11-28
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66 BD Général de Gaulle, 06340 La Trinité
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68.20B
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€400
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Company dossier
OCTOGONE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalADAY GUILLEN ELVIRAANDRE PAUL RIERABENJAMIN GONFRIERBRUNO BOTTASSOCELINE CHARLOTTE RIERACORINNE CATHERINE BOULANGERELIE MOLINARIELISABETH MARTHA REICHLEEMELINE NADEGE ISABELLE LANTERIJOELLE BENSIMONKINERGIEMARIE JEANNE GITTOMEUBLES MOLINELLOMOLINELLO ET COMPAGNIE[ND]PHARMACIE DE LA TRINITEPHARMACIE HALOUIROSALIE NEBULASCI IDELROSCIP REPUBLIQUE
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Benjamin GONFRIER | Directeur | — | France registry |
| Caroline MORALES | Directeur | — | France registry |
| Céline RIERA | Directeur | — | France registry |
| Corinne BOULANGER | Directeur | — | France registry |
| Hélène PROUT | Directeur | — | France registry |
| Laurent CAJGFINGER | Directeur | — | France registry |
| Nicolas SCHWIDERSKI | Directeur | — | France registry |
| Stephen RACINE | Directeur | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100