DOSSIERS / OFFICE 32
← SearchExport PDF
Company dossier

OFFICE 32

FRANCE · COMPANY · INCORPORATED 2004-04-22
KYBE ID: FR-447531997 · 447531997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OFFICE 32
fr_insee
447531997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-22
fr_insee
32 RUE THIERS, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KHEOPSMembre du directoire—France registry
MARAINAMembre du directoire—France registry
BERNARD JEAN GEORGES PORTERESPrésident—France registry
BRUNO ANDRE BOSCHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100