DOSSIERS / OTRA
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Company dossier

OTRA

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-983409475 · 983409475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OTRA
fr_insee
983409475
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-12
fr_insee
3 Rue des Ponchettes, 06300 Nice
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTHUR CLAUDE HENRI DEJOUXdissolvedBENSIMON - LES PONCHETTESdissolvedCAROL ARLETTE BAQUEdissolvedCTIM 3 RUE DES PONCHETTESactiveIMORETRAITEdissolvedINTER HOUSEdissolvedJBS CONSEILdissolvedKERRY MCGOWANdissolvedMAISON RETRAITE DU VAL DE MOUGINSdissolvedPERA MAKSICdissolvedSCI ALEXANDREdissolvedSCI LES PINS DE MOUGINSdissolvedSCI VAL DE MOUGINSdissolvedSOC CIVILE DULAUdissolvedSOC CIVILE J.CdissolvedSOCIETE CIVILE GRANDETdissolvedSOCIETE CIVILE INTER PIERREactiveSOCIETE CIVILE PELNUTdissolvedSOCIETE CIVILE VIAGIMO 1dissolvedSOCIETE CIVILE VIAGIMO 2dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LIONEL Georges Pierre MOUGNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100