DOSSIERS / OHM INVESTISSEMENTS
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Company dossier

OHM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1998-01-13
KYBE ID: FR-403272560 · 403272560 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OHM INVESTISSEMENTS
fr_insee
403272560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-13
fr_insee
2022-07-19
fr_insee
71 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

50 MIROdissolvedART TOPIA INTERNATIONALdissolvedATYGactiveAUDIT ACCOMPAGNEMENT EXPERTISE CONSEILdissolvedAUDIT CPA SERVICESdissolvedBEAUBOURG INVESTdissolvedBEETHOVENdissolvedBIOSYLdissolvedBIOTONUS SWISS INSTITUTEactiveCEADdissolvedCENSEORdissolvedC.M.B. EURLdissolvedCORELOGIC SARLdissolvedCORNAS SNCdissolvedCREATIS FORMATIONdissolvedCREATIS INVESTdissolvedDUSALL SCIdissolvedENVICAREdissolvedEURL MAHEdissolvedEXPERANCEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MICHEL FLORIAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off