DOSSIERS / OTELIA
← SearchExport PDF
Company dossier

OTELIA

FRANCE · COMPANY · INCORPORATED 2025-10-21
KYBE ID: FR-992865899 · 992865899 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
OTELIA
fr_insee
992865899
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-10-21
fr_insee
2 RUE Augustin Fresnel, 69680 Chassieu
fr_insee
55.10Z
fr_insee
€100,000
fr_insee

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV'RESOdissolvedAEROSTARdissolvedA.F-SOLUTIONactiveAGENCEMENT ET TRAVAUX MENDESactiveAIR COMPRIME PULVERISATION & MAINTENANCE INDUSTRIELLEdissolvedB2SPdissolvedBC LIFT FRANCEactiveBEN'S SERVICESdissolvedBOTICASactiveC.A.O. AUTOMATIONdissolvedCAVALdissolvedCLIM-TEKactiveCS MENUISERIEdissolvedD.D.A. NETTOYAGEactiveDEFIB HEARTdissolvedEM IMMOdissolvedEURO CRANESdissolvedFABILU DEVELOPPEMENTdissolvedFABILU NETTOYAGEdissolvedFINANCIERE D'INVESTISSEMENT ET DE MANAGEMENT HOTELIERdissolved

+33 more

Connections

21 links
Shared operator — likely the same administrator
BRONEXPOShared officer / director · 11 share thisLEOLIEMICKShared officer / director · 11 share thisMVF GROUPEShared officer / director · 11 share thisFINANCIERE D'INVESTISSEMENT ET DE MANAGEMENT HOTELIERShared officer / director · 11 share thisJUNIShared officer / director · 11 share thisSGH CALUIRE GESTIONShared officer / director · 11 share thisSCI BUSFIELDShared officer / director · 11 share thisSGH TASSIN GESTIONShared officer / director · 11 share thisMONPLAISIR GESTIONShared officer / director · 11 share thisGARFERShared officer / director · 11 share thisAQUARELLE PROMOTION VOIRONShared officer / director · 12 share this10 RUE PAUL VERLAINEShared officer / director · 12 share thisNEWDDMShared officer / director · 12 share thisAEROSTARShared officer / director · 12 share thisDDCShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-992865899/network.

People with significant control

2 people
NameRoleFromSource
Michaël FERRANDDirecteur général délégué—France registry
Daniel Marc DIAZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100