DOSSIERS / OFI INVEST CAPITAL PARTNERS
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Company dossier

OFI INVEST CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: 96950056Z1FON7WL3Y20 · 879964815 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OFI INVEST CAPITAL PARTNERS
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879964815
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-18
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127/129 Quai du Président Roosevelt, 92130 Issy-les-Moulineaux
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64.20Z
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€19,021,487
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Ownership structure

4 entities
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Companies at this address

76 total

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

100 COURCELLES SASdissolvedABEILLE COMMERCE EUROPEdissolvedABEILLE IMMO 2activeAEMA GROUPEactiveAFER IMMOactiveAFER IMMO 2activeAFER NETHERLANDSactiveAFER SFERactiveATRIUMdissolvedCOMPAGNIE FONCIERE DE LA MACIFdissolvedFONCIERE DE LUTECEdissolvedGLOBAL SICAVdissolvedKEIKO 2021dissolvedMARSEILLE GRAND LITTORAL SASactiveMEDI-ACTIONSdissolvedMEDI-CONVERTIBLESactiveOFI INVESTactiveOFI INVEST ACTIONS BRITANNIAdissolvedOFI INVEST ACTIONS IMMO EUROdissolvedOFI INVEST ASSET MANAGEMENTactive

+56 more

People with significant control

2 people
NameRoleFromSource
ADRIEN CouretDirigeant—France registry
OLIVIER MacquetPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100