DOSSIERS / OI
← SearchExport PDF
Company dossier

OI

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-452536394 · 452536394 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OI
fr_insee
452536394
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-16
fr_insee
109 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TARIK HANNOUFDirecteur—France registry
OWIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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