DOSSIERS / OCTAVE INVEST 2
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Company dossier

OCTAVE INVEST 2

FRANCE · COMPANY · INCORPORATED 2025-06-20
KYBE ID: FR-988170239 · 988170239 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OCTAVE INVEST 2
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988170239
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active
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Real-estate civil company (SCI)
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2025-06-20
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480 RTE de Berre, 13510 Éguilles
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Damien GirardDirecteur—France registry
Henri GrelloisDirecteur—France registry
ALPHA CONCEPT HOLDINGMembre du directoire—France registry
OCTAVE FAMILY OFFICEMembre du directoire—France registry
QALLANQ INVESTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Damien Girard (officer) matches PEP Damien Girard — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Damien Girard (officer) matches PEP Damien Girard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100