DOSSIERS / OIM FORMATION
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Partnership dossier

OIM FORMATION

FRANCE · PARTNERSHIP · INCORPORATED 1997-12-02
KYBE ID: FR-414532705 · 414532705 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
OIM FORMATION
fr_insee
414532705
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-12-02
fr_insee
2009-02-05
fr_insee
39 BD LACAUSSADE, 97400 SAINT-DENIS
fr_insee
85.59A
fr_insee
€1,524
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCEA DU SEDAYEShared officer / director · 2 share thisSOPRIM ETUDE PROMOT IMMOBILIERShared registered address · 3 share thisJEAN LOUIS RENE JULES JEAN-LOUIS TEYSSEDREShared registered address · 3 share thisSCI DES TRIBUNAUXShared officer / director · 4 share thisSCM CERZICHShared officer / director · 4 share thisSCM RADIOLOGIE CLINIQUE PUJOSShared 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

2 people
NameRoleFromSource
⚠ ANNIE BOUCHETDirecteur—France registry
BERNARD TASSINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANNIE BOUCHET (officer) matches PEP Annie Bouchet — Q66499653. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off