DOSSIERS / O2 CONSULTING
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Company dossier

O2 CONSULTING

FRANCE · COMPANY · INCORPORATED 2001-04-04
KYBE ID: FR-435190806 · 435190806 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O2 CONSULTING
fr_insee
435190806
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2001-04-04
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9 RUE LEONCE REYNAUD, 75016 PARIS
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70.22Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PachulskiDirigeant—France registry
PHILIPPE BouvierDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Bouvier (officer) matches PEP Philippe Bouvier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100