DOSSIERS / SOCIETE OVILLOISE DE RECHERCHES ET APPLICATIONS COMMERCIALES
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Company dossier

SOCIETE OVILLOISE DE RECHERCHES ET APPLICATIONS COMMERCIALES

FRANCE · COMPANY · INCORPORATED 1989-02-01
KYBE ID: FR-349317008 · 349317008 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE OVILLOISE DE RECHERCHES ET APPLICATIONS COMMERCIALES
fr_insee
349317008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-02-01
fr_insee
14 RUE GAMBETTA, 78600 LE MESNIL-LE-ROI
fr_insee
46.75Z
fr_insee
3
fr_insee
€41,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONS ET STIMULATIONdissolvedANIMATIONS ASTRALESdissolvedARTE 95dissolvedARTEMdissolvedATOLLdissolvedBATICOLORdissolvedBATICOLOR DESIGNdissolvedBERNARD LE BRISdissolvedBEROLETdissolvedBUR DISTRIBUTIONactiveBUTLER NEWALLdissolvedC.A.L.I CONCEPT ASSISTANCE LOGIST INFORMdissolvedCAR & GOdissolvedCENTRE ETUDES TRAITEM INFORMATdissolvedCNMGdissolvedCOLORIALdissolvedCOM'ACCESSactiveCOMPAGNIE DE VENTE DE COURTAGE ET DE PARTICIPATIONdissolvedCONSORTIUM EUROPEEN INDUST COMMERCIALdissolvedDBF NETWORKSactive

+63 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE HOFFMANNPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE HOFFMANN (officer) matches PEP Philip Hoffmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100