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Company dossier

SCI OFFSET FUTURES

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-453101800 · 453101800 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI OFFSET FUTURES

fr_insee

Registration453101800

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2004-04-13

fr_insee

Registered address31 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

16 GFMB 94active ANISSA BELBACHIRdissolved DEVELOPPEMENT SOCIAL TECHNO NOUVELLESdissolved FAMAJEUR CONSEILdissolved GUEPRATTE-LAPEYREactive JACQUES MIALARETdissolved JACQUES POIREdissolved JOSEPH CICURELdissolved LE MI-SYL ESPACE JEUNESactive MAHBOD RABBIdissolved MARTIAL MAURICE LASRYactive MECA-DEPOLactive MIMRAN NATAFactive [ND]active OFFSET LINKSdissolved PHB CONSULTINGdissolved PREMIUM TRAININGdissolved SAINT CEOLSdissolved SCI ARMAURdissolved SCI ZAFRANI LASRYdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
JEAN DESCHAMPS	Directeur	—	France registry
MATTHIEU DESCHAMPS	Dirigeant	—	France registry
OLIVIA DESCHAMPS	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DESCHAMPS (officer) matches PEP Jean Deschamps — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100