DOSSIERS / OGI INTERNATIONAL
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OGI INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2004-08-04
KYBE ID: FR-477996052 · 477996052 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2FinancialsSources

Key facts

dissolved
OGI INTERNATIONAL
fr_insee
477996052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-04
fr_insee
102 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
70.22Z
fr_insee
€7,500
fr_insee

Companies at this address

1,427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 MILES PARISdissolved100% GABRIELdissolved102 CHAMPS ELYSEESdissolved102 HOLDING GICMBactive1.2.3. MY ASSISTANTEactive7 DATINGactive89 WATCHESactiveA 2000dissolvedA 2 A INGENIERIEactiveA2IM - ROBOTADIVISORSdissolvedA3PLUS2dissolvedA.A. ELITE AIRPORTdissolvedABCDAIRE CONCEPTSactiveABCKdissolvedABEFFEactiveABSOactiveABSOLUTE TRANSPORT INTERNATIONALactiveACAZIAdissolvedACEM (FRANCE)dissolvedACOMEDactive

+1,407 more

People with significant control

1 people
NameRoleFromSource
ANTOINE GHAFARIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,427 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2020—€-2,528€12,597—
2019€15,720€-8,734€14,214—
2018€15,720€1,407€22,513—
2017€993€-11,645€23,927—
2016€15,748€2,591€33,172—
2015€14,945€2,459€27,357—
From official financial statements filed with the registry.