DOSSIERS / O.P & C.E
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O.P & C.E

FRANCE · COMPANY · INCORPORATED 1998-03-06
KYBE ID: FR-417927266 · 417927266 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O.P & C.E
fr_insee
417927266
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-06
fr_insee
76 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
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51.6G
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AID AIDE INVESTISSE DIVERSIFIEdissolvedAIDE A L'INVESTISSEMENT DIVERSdissolvedAPEX ENSEIGNESdissolvedDIDIER JACQUES MERLINdissolvedGELATO JOdissolvedIDEAL PRESSEactiveINSTITUT RELATIONS ET SCIENCES HUMAINESactiveJACQUES BERNARD PATUREAUactiveJFD BATIMENTdissolvedJFD RENOVATIONdissolvedPHEBE SECURITE PRIVEEdissolvedPIERRE SERGE GAY CHRISTIANdissolvedPROFIL RECORDSactivePROGITECdissolvedSAADA TRAITEURdissolvedSCI MINAdissolvedSINEXIdissolvedSODIMAdissolvedSODINFORactiveSTE FABRICAT ARTICLES COLLECTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES BENHAIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100