DOSSIERS / OCSI SERVICES
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Company dossier

OCSI SERVICES

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498620848 · 498620848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCSI SERVICES
fr_insee
498620848
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-06-26
fr_insee
22 RUE DU PONT NEUF, 75001 PARIS
fr_insee
62.02A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE MADdissolvedAGENCE SOLIDAIRE GROUPactiveARCOdissolvedBELINEL S.C.IdissolvedBRUNO CONSTANTactiveCADAQUES 2dissolvedCOIC LEVEAUX FAMILYactiveETABLISSEMENTS JEAN PAILHES SAdissolvedFH PARTENAIRESdissolvedIBI HOLDINGdissolvedIBI ILE DE FRANCEactiveKALOLactiveL'AGENCE SOLIDAIREdissolvedLIEUVIE S.C.I.dissolvedMOZAIC ASSET MANAGEMENTdissolvedMOZAIC CRECHIMMOdissolvedMSH FRANCE OPPORTUNITIESactiveRENEWBTOBdissolvedSAINT-ALCIDE S.C.I.dissolvedSAS EDITIONS DU SOUS SOLactive

+6 more

People with significant control

1 people
NameRoleFromSource
THOMAS LERAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100