DOSSIERS / OFI PARTICIPATIONS
← SearchExport PDF
Company dossier

OFI PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2000-06-27
KYBE ID: FR-432892230 · 432892230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OFI PARTICIPATIONS
fr_insee
432892230
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2000-06-27
fr_insee
2011-04-19
fr_insee
1 RUE VERNIER, 75017 PARIS 17
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CBIdissolvedELIDE CONSEILdissolvedEQUUS TECHNOLOGIESdissolvedEURESA INST EURE INST RECH FORM INFORdissolvedFINANCIERE GAULT ET FREMONTdissolvedFONCIERE VIVIENNEdissolvedGAGEOTactiveKR 36 INVESTdissolvedMR PARTICIPATIONSdissolvedN 10 INVESTdissolvedNEWALPHA PARTICIPATIONSdissolvedOFI DEMINOR GOVERNANCEdissolvedOFIGESTactiveOFI INFOdissolvedOFIMABONDdissolvedOFIMACTION FOCUS PEAdissolvedOFIMA FUTURdissolvedOFI PALMARESdissolvedOFI RESdissolvedOFIVALMO GESTIONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off