DOSSIERS / O.C.F.A. PARTICIPATIONS
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O.C.F.A. PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2000-02-08
KYBE ID: 969500JAGFXVPFMMB134 · 429370356 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
O.C.F.A. PARTICIPATIONS
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429370356
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dissolved
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Limited liability company (SARL)
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2000-02-08
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19 RTE DE PARIS, 78760 JOUARS-PONTCHARTRAIN
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64.20Z
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1
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER CHARBITPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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