DOSSIERS / OFF SHORE
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Company dossier

OFF SHORE

FRANCE · COMPANY · INCORPORATED 1996-05-02
KYBE ID: FR-407521384 · 407521384 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OFF SHORE
fr_insee
407521384
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-02
fr_insee
1 PL GEORGES CLEMENCEAU, 01000 BOURG-EN-BRESSE
fr_insee
51.1L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT DALEGREdissolvedCEMABdissolvedDEFI SYSTEMactiveFABIENNE FILLARDETdissolvedFRAGdissolvedFREDERIQUE LOUISE SUZANNE PALISSEdissolvedGIE TOMMYdissolvedGITES DE FRANCE AIN SERVICE RESERVATIONdissolvedGROUPE THEATEdissolvedGUY BONNETdissolvedJACQUES NECKER FINANCESdissolvedLV SMOKE ELECTRO FRANCEdissolvedMAXIME DECOEYEREactive[ND]activeOVERLOOK SARLactiveROSA CERUTTI MACONNERIEdissolvedSCI CLEMENCEAUdissolvedSCI MANONdissolvedSMART SERVICES LE CLEMENCEAUdissolvedSNC CESSY 1dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100