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Company dossier

OKANIS II

FRANCE · COMPANY · INCORPORATED 2003-07-15
KYBE ID: FR-449315019 · 449315019 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameOKANIS II

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Registration449315019

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Statusdissolved

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TypeCivil company

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Incorporated2003-07-15

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Registered address39 RUE DE LOURMEL, 75015 PARIS

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Industry68.20B

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Share capital€350,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CAMILO JIMENEZdissolved CHRISTELLE HARAYactive CHRISTIAN MARIE JEAN RIOULT DE NEUVILLEdissolved DINEEN EDEAL ANGRISANIactive ELISABETH RIBERAactive FLORIAN KRAUSEdissolved MARIE-HELENE FRANCE BOUGERETdissolved MLMBMactive Nagib Abboudactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK TROPEEdissolved PHILIPPA EMILY BAINactive PIERRE BOISSIERdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
MOHAMED KAMEL BENHARBIT	Directeur	—	France registry
NISRINE Loubaris	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OKANIS I · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100