DOSSIERS / OTAB
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Company dossier

OTAB

FRANCE · COMPANY · INCORPORATED 2025-07-30
KYBE ID: FR-989334313 · 989334313 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OTAB
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989334313
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-30
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14 RUE Jules Vallès, 75011 Paris
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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

2 people
NameRoleFromSource
Franck Meyer BELLAICHEDirecteur—France registry
Stéphane GROSDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stéphane GROS (officer) matches PEP Stéphane Gros — Q66501243. Apply enhanced due diligence.

Risk journey — why 16?

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