DOSSIERS / OCN FINANCIERE
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Company dossier

OCN FINANCIERE

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498694488 · 498694488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCN FINANCIERE
fr_insee
498694488
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-18
fr_insee
33 RUE BAYEN, 75017 PARIS
fr_insee
64.30Z
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€964,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CB HOLDINGdissolvedCESSIONS CHRdissolvedCORINNE TOUATI-PAVAUXactiveDERBYdissolvedDESIGN MEDIAactiveDISTRIBUTEUR DES BRASSEURS INDEPENDANTSactiveDOUBLE EN FRANCE, DANS LES REGLES DE L'ARTactiveELEVAGE D'APRILdissolvedISAdissolvedJACQUES GEORGES GHISLAIN PAVAUXactiveJEAN SEPHERIADESdissolvedJUD JEANdissolvedJULIEN WITTIGdissolvedMarie Victoria GermilhacactiveMARTINE MARCELLE THERESE VANDEWALLEdissolvedNATHALIE SUZANNE MARIE-GABRIELLE SPITERIactiveOBD GRAND PARISactivePARIS UNITEDactiveRAMOLHESSactiveSYND.COPR. 33 RUE BAYEN 75017 PARIS REactive

+1 more

People with significant control

1 people
NameRoleFromSource
OLIVIER NOGIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100