DOSSIERS / FINANCIERE OGIC
← SearchExport PDF
Company dossier

FINANCIERE OGIC

FRANCE · COMPANY · INCORPORATED 1990-01-19
KYBE ID: FR-353822406 · 353822406 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE OGIC
fr_insee
353822406
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-01-19
fr_insee
1995-04-26
fr_insee
31 RUE POUCHET, 75017 PARIS 17
fr_insee
70.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
EPICTETE UNdissolvedEUROPEENNE AMENAGEMENT DEVELOP IMMOBILactiveFINANCIERE MONTAGNE SUDdissolvedGESTION PLUSdissolvedLA COURNEUVE LE COLOMBIER BLANCdissolvedLE DOMAINE DES HAUTS DE VAUGRENIERdissolvedLES HAUTS DE VAUGRENIER-VILLAGEdissolvedLES MOULINEAUXdissolvedSAS FINIMOdissolvedSCI CROISSY-CHEMIN DE RONDEdissolvedSCI LES PORTES DE MORANGISdissolvedSNC 31 RUE POUCHETdissolvedSNC BILBAOdissolvedSNC CHARLEBOURGdissolvedSNC FONTENAY AUX ROSES ESTIENNES D'ORVESdissolvedSNC GARNIER BAILLYdissolvedSNC LES JARDINS D'ALFORTVILLEdissolvedSNC MUSSETdissolvedSNC POUCHET IMMOBILIERdissolvedSNC RICHELIEU SEPTEMBREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off