DOSSIERS / OFI INVEST INTERMEDIATION SERVICES
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Company dossier

OFI INVEST INTERMEDIATION SERVICES

FRANCE · COMPANY · INCORPORATED 1994-03-08
KYBE ID: FR-394252415 · 394252415 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OFI INVEST INTERMEDIATION SERVICES
fr_insee
394252415
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-03-08
fr_insee
127/129 quai du Président Roosevelt, 92130 Issy-les-Moulineaux
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66.22Z
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10
fr_insee
€250,000
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 ASSET MANAGEMENTactive

+56 more

People with significant control

3 people
NameRoleFromSource
VINCENT RibuotDirecteur général délégué—France registry
ERIC BertrandDirigeant—France registry
FREDERIQUE ErdocioPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Bertrand (officer) matches PEP Eric Bertrand — Q66499433. 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