DOSSIERS / OGYGIE
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Company dossier

OGYGIE

FRANCE · COMPANY · INCORPORATED 1994-05-09
KYBE ID: FR-394775787 · 394775787 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
OGYGIE
fr_insee
394775787
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-09
fr_insee
4 RUE MILNE-EDWARDS, 75017 PARIS
fr_insee
64.30Z
fr_insee
€57,255
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Companies at this address

22 total
A.B.E.C 75dissolvedANTOINE MARC JEAN POLLETactiveCELINE CASSIENdissolvedCLAIRE MEUNIERactiveCOPR 4 RUE MILNE EDWARDS 75117 PARISactiveFANNY CLOTHILDE BESSEactiveFRANCOISE ASSOULYdissolvedGAETANE MARIE THERESE MEAUZOONEactiveGROUPEMENT FORESTIER DE CHANVIN ET GOULENNEdissolvedISABELLE ESTHER LAMARQUEdissolvedMAGDELEINE MEYTRAUDactiveMPH INTERNATIONALdissolvedNATACHA SCHPIGELactiveNATHALIE BARBARA FISCHLERactive[ND]dissolvedRENE DERRIENdissolvedROGER MEYTRAUDdissolvedSAMUEL MOSHE ZITTOUNdissolvedSamuel TebekaactiveSCI MILNE EDWARDSdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
⚠ JEAN FournierPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-28

medium

Politically exposed person (PEP)

JEAN Fournier (officer) matches PEP Jean Fournier — Q66501102. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif