DOSSIERS / OPH RIVES DE SEINE HABITAT
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Government body dossier

OPH RIVES DE SEINE HABITAT

FRANCE · GOVERNMENT BODY · INCORPORATED 2008-01-31
KYBE ID: FR-279200406 · 279200406 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
OPH RIVES DE SEINE HABITAT
fr_insee
279200406
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2008-01-31
fr_insee
91 RUE JEAN JAURES, 92800 PUTEAUX
fr_insee
68.20A
fr_insee
250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMERIGOdissolvedAMERIGO GROUPdissolvedAMERIGO GROUP IIactiveAPEX INFORMATIQUEdissolvedASS DE PROMOTION ET DE GESTION DES FORMATIONS PROFESSIONNELLES INITIALES EN APPRENTISSAGE POUR LES PME ILE DE FRANCEactiveAUDIXIAactiveCIDELdissolvedCOMITE ENTREPRISE CEGOSdissolvedGROUPEMENT CEGOSdissolvedGROUPE P.RdissolvedHARON CHEMSSOactiveJAFALEXdissolvedJM2A FINANCESdissolvedLOGIMEDdissolvedMARCELdissolvedMEDI DIFFdissolvedNEXTIS CONSULTINGdissolvedPREMIUM FOUNITURESdissolvedSATELdissolvedSLIGOS PLS ET CIEdissolved

+6 more

People with significant control

7 people
NameRoleFromSource
JOELLE CECCALDI RAYNAUDDirecteur général—France registry
OLIVIER HAUMANTDirecteur général délégué—France registry
FREDERIC DANIEL ANDRE ROBERTDirigeant—France registry
JACQUES KOSSOWSKIDirigeant—France registry
Jean-Marie BALLETDirigeant—France registry
Jean-Michel TISSEYREDirigeant—France registry
Pierre DELETTREDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JOELLE CECCALDI RAYNAUD (officer) matches PEP Joëlle Ceccaldi-Raynaud — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOELLE CECCALDI RAYNAUD (officer) matches PEP Joëlle Ceccaldi-Raynaud — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES KOSSOWSKI (officer) matches PEP Jacques Kossowski — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

4 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100