DOSSIERS / OGIC DEVELOPPEMENT
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Partnership dossier

OGIC DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2007-02-27
KYBE ID: FR-479274540 · 479274540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
OGIC DEVELOPPEMENT
fr_insee
479274540
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-02-27
fr_insee
2019-10-07
fr_insee
58 AV EDOUARD VAILLANT, 58-60, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ATEOMdissolvedLES PARKINGS DE LA ZAC SAINTE LUCIE A ISSY LES MOULINEAUXdissolvedOGIC BOULOGNE 24-26 QUAI LE GALLOdissolvedOGIC NEUILLY YBRYdissolvedPROFINdissolvedSAS DRAVEIL 75 GENERAL DE GAULLEdissolvedSAS NANTERRE 32 TROIS FONTANOTdissolvedSAS OGIC NANTERRE TROIS FONTANOTdissolvedSCCV AIX JEAN DAUSSETdissolvedSCCV ANNEMASSE RESISTANCEdissolvedSCCV CLICHY MARTREdissolvedSCCV CROZET VILLENEUVEdissolvedSCCV GAGNY PAUL VAILLANT COUTURIERdissolvedSCCV ISSY 37-39 RUE HOCHEdissolvedSCCV LA CIOTAT GAROUTIER 6dissolvedSCCV LA CIOTAT GAROUTIER 7dissolvedSCCV LE VESINET LORRAINEdissolvedSCCV LYON 4 HENRI GORJUSdissolvedSCCV MARSEILLE RUE BORDEdissolvedSCCV NOGENT BELLE GABRIELLEdissolved

+83 more

People with significant control

2 people
NameRoleFromSource
OGICAdministrateur—France registry
FINANCIERE OGICDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off