DOSSIERS / OSCAR INVEST
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Company dossier

OSCAR INVEST

FRANCE · COMPANY · INCORPORATED 1998-09-25
KYBE ID: FR-420262321 · 420262321 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OSCAR INVEST
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420262321
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dissolved
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Limited liability company (SARL)
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1998-09-25
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28 RUE DU MONT THABOR, 75001 PARIS
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68.10Z
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1
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€919,085
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARLETTE VERDETactiveBLACKDRESSdissolvedBUTSCH JOAILLERIEactiveCHEVAL SAUVAGEdissolvedCOMPAGNIE IMMOBILIERE DE L'OUEST ET DE LA GARONNE CIOGactiveFADHILA JAZIRIactiveFRANCOIS VALDELIEVREactiveFREDJ JEAN-FRANCOIS ET TERENCEactiveG DEBRAYdissolvedG DEBRAYdissolvedHEALTH RESIDENCESdissolvedJOTHAVLAdissolvedLE JARDIN D'HORUSdissolvedLES DRUILLETSactiveLOC HARDOUINdissolvedMARINE LUCIENNE PIERRETTE KACHIKDJIANdissolvedMICHEL LOUIS SITTLERactiveMR LIBERMAN DAVID MR LIBERMAN JACQUESactivePHILIPPE CIERactivePROMO CIZOSactive

+23 more

People with significant control

1 people
NameRoleFromSource
PAUL PATRICK SALENTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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