DOSSIERS / O.K.R
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O.K.R

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: 969500C20BH3A3P6EB66 · 821239878 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
O.K.R
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821239878
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active
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Public limited company (SA)
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2016-06-29
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231 RUE SAINT-HONORE, 75001 PARIS 1ER ARRONDISSEMENT
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47.78C
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10
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€56,331
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Ownership structure

2 entities
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Companies at this address

540 total

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

0X BLOCK CONSULTINGdissolved1108 BRANDSactive16TH VENTURESactive1998 IDdissolved2M CONCEPT & RENOVdissolved4S FINANCEdissolved7.69dissolved8669 DIGITALdissolvedAB SCHOOLdissolvedACCOMP RENOVactiveACK ENERGIEdissolvedA-C-P CONSEILS ET COURTAGEactiveACR CONSEILactiveACTEURS ARTISANS PRODUCTIONSactiveACTILENEdissolvedAD2L PROPERTYactiveADEONA 2activeAFRAMPdissolvedAGENCE MODUSdissolvedAHMED OUBIHactive

+520 more

People with significant control

1 people
NameRoleFromSource
ANTHONY BOURBONMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100