DOSSIERS / OPH DE COURBEVOIE EPT PARIS OUEST - LA DEFENSE
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Government body dossier

OPH DE COURBEVOIE EPT PARIS OUEST - LA DEFENSE

FRANCE · GOVERNMENT BODY · INCORPORATED 2009-07-01
KYBE ID: FR-279200323 · 279200323 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
OPH DE COURBEVOIE EPT PARIS OUEST - LA DEFENSE
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279200323
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dissolved
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Public-law commercial entity
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2009-07-01
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2022-08-31
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1 RUE MASSENET, 92400 COURBEVOIE
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68.20A
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€1,311,052
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Connections

8 links
Shared operator — likely the same administrator
SCI DU 3 RUE TURBIGOShared officer / director · 4 share thisSCI DU PARADISINOShared officer / director · 4 share thisSCI MADELEINE DE GROUCHYShared officer / director · 4 share thisSCI ALEXIAShared officer / director · 6 share thisDM CONSULTANTS ASSOCIESShared officer / director · 6 share thisMILLENAIRE PRODUCTIONSShared officer / director · 6 share thisSCI ESPACE PARTNERShared officer / director · 6 share thisSRPEAShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
PASCAL MALAISEDirecteur général délégué—France registry
⚠ MARIE-PIERRE LIMOGEDirigeant—France registry
SYBILLE DE LESQUEN DU PLESSIS-CASSODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARIE-PIERRE LIMOGE (officer) matches PEP Marie-Pierre Limoge — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off