DOSSIERS / OGER INVESTISSEMENTS
← SearchExport PDF
Company dossier

OGER INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-493521330 · 493521330 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OGER INVESTISSEMENTS
fr_insee
493521330
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-06-17
fr_insee
7 RUE ROBERT STUMPER, 13090 L 2557 LUXEMBOURG, LUXEMBOURG
fr_insee
64.20Z
fr_insee
3
fr_insee
€41,426,086
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Isabelle OGERDirecteur général délégué—France registry
JEAN-LOUIS RENE OGERDirigeant—France registry
LAURENT OGERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Isabelle OGER (officer) matches PEP Isabelle Oger — Q66501447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100