DOSSIERS / OFI INVEST MARCHE MONETAIRE
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Company dossier

OFI INVEST MARCHE MONETAIRE

FRANCE · COMPANY · INCORPORATED 2008-12-05
KYBE ID: 969500F2CDOEMEM07S18 · 508956356 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
OFI INVEST MARCHE MONETAIRE
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508956356
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active
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Commercial company
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2008-12-05
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33 AV DU MAINE, 75015 PARIS 15E ARRONDISSEMENT
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66.30Z
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1
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€4,000,000
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Ownership structure

4 entities
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People with significant control

2 people
NameRoleFromSource
STEPHANE JuniqueDirecteur généralFrance registry
CHARLES BOUFFIERDirecteur général déléguéFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100