KYBE — See who's really behind any company

Company dossier

O.K.I.

FRANCE · COMPANY · INCORPORATED 1995-11-28
KYBE ID: FR-403020936 · 403020936 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameO.K.I.

fr_insee

Registration403020936

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1995-11-28

fr_insee

Registered address5 B CHE DU BORD DE L'EAU, 33360 LATRESNE

fr_insee

Industry68.20A

fr_insee

Share capital€6,098

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

O K Ifr_insee · 343022836 · dissolved

Connections

3 links

Shared operator — likely the same administrator

FINANCIERE A.G.Shared officer / director · 4 share this SANDDECShared officer / director · 4 share this LE PIQUE FEUShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
JACQUES ALAIN GIRAUD	Administrateur	—	France registry
ISABELLE GIRAUD	Membre du directoire	—	France registry
JOSELINE BARRAS	Membre du directoire	—	France registry
KARINE LAURENCE GIRAUD	Membre du directoire	—	France registry
OLIVIER GIRAUD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100