DOSSIERS / GIE GROUPE OCB INFORMATIQUE
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Partnership dossier

GIE GROUPE OCB INFORMATIQUE

FRANCE · PARTNERSHIP · INCORPORATED 1987-05-22
KYBE ID: FR-341031904 · 341031904 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE GROUPE OCB INFORMATIQUE
fr_insee
341031904
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1987-05-22
fr_insee
1 RUE GEORGES BIZET, 26000 VALENCE
fr_insee
74.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTIONS DEVELOPPEM COOPERATIVES AU ZAIREactiveALAIN ANTOINE JEAN COSSAVELLAdissolvedCABINET INFIRMIER DE LA TOUR DE L'EUROPEactiveCHRISTIAN PERRETdissolvedCHRISTIAN SOUCHIERdissolvedCLAUDE HANDJIANdissolvedCLAUDE VINCENT FELICIEN FOURdissolvedCONSEIL GESTION DEVELOPPEMENTactiveCTRE ORGANIS RECHERCH EXPERT TECH AVANCEdissolvedDELTEXdissolvedDISTRIBUTION SERVICE INTERNATIONALdissolvedFLAMME RICHARDactiveFRANCOISE VILLESECHEdissolvedGRAFIMPRIM SARLdissolvedIMAGE COULEUR DISTRIBUTION NATIONALEdissolvedIMPACT ACTIVITESdissolvedIS MENUISERIEdissolvedJEAN-BLAISE BELINGA NKOMOdissolvedJOEL CHARPENAYdissolvedLA BUVETTE KM 26active

+20 more

People with significant control

4 people
NameRoleFromSource
CLAUDE BODARTDirigeant—France registry
CLAUDE GAYDirigeant—France registry
LOGIC FORMATIONDirigeant—France registry
STEPHANE ORIOLDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CLAUDE GAY (officer) matches PEP Claude Gay — Q66501378. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100