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Non-profit dossier

OCBF SERVICES

FRANCE · NON-PROFIT · INCORPORATED 1982-12-01
KYBE ID: FR-332978469 · 332978469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOCBF SERVICES

fr_insee

Registration332978469

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1982-12-01

fr_insee

Registered address7 RUE DE MADRID, 75008 PARIS 8

fr_insee

Industry91.3E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALHdissolved AMYOT EXCO PARISdissolved ASSOCIATION METALLURGIQUE ET MINIEREdissolved ASSOCIES GIACOBI & BOUREBOUNEdissolved ASS POUR FOUILLES ARCHEOLOGIQUES NATdissolved ASS REGIONALE FORMAT PROFES IDFdissolved AUTO ASSURANCESactive ESPACE CONSULTANTS ASSOCIESdissolved EXCO ACI AUDIT CONSEIL INTERNATIONALdissolved EXCO CEDORECdissolved EXCO-DECORPS ET ASSOCIESdissolved EXCO FCCAdissolved EXCO FCCAdissolved EXCO MOREAUdissolved GESTION ETUDES FINANC GEFICdissolved GIE BAYARDdissolved GRANT THORNTONdissolved LEGI-CONSEILS DROIT SOCIALdissolved LEGI CONSEILS PARISdissolved LOGIASITdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100