DOSSIERS / OFI INVEST ASSET MANAGEMENT
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OFI INVEST ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 1992-03-23
KYBE ID: FR-384940342 · 384940342 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OFI INVEST ASSET MANAGEMENT
fr_insee
384940342
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1992-03-23
fr_insee
127/129 Quai du Président Roosevelt, 92130 Issy-les-Moulineaux
fr_insee
66.30Z
fr_insee
250
fr_insee
€71,957,490
fr_insee

Ownership structure

2 entities
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Companies at this address

76 total

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

100 COURCELLES SASdissolvedABEILLE COMMERCE EUROPEdissolvedABEILLE IMMO 2activeAEMA GROUPEactiveAFER IMMOactiveAFER IMMO 2activeAFER NETHERLANDSactiveAFER SFERactiveATRIUMdissolvedCOMPAGNIE FONCIERE DE LA MACIFdissolvedFONCIERE DE LUTECEdissolvedGLOBAL SICAVdissolvedKEIKO 2021dissolvedMARSEILLE GRAND LITTORAL SASactiveMEDI-ACTIONSdissolvedMEDI-CONVERTIBLESactiveOFI INVESTactiveOFI INVEST ACTIONS BRITANNIAdissolvedOFI INVEST ACTIONS IMMO EUROdissolvedOFI INVEST CAPITAL PARTNERSdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE LabrosseDirecteur général—France registry
JEAN-PIERRE GrimaudDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZENCAP ASSET MANAGEMENT · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100