DOSSIERS / O'CINTRAGE
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Company dossier

O'CINTRAGE

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-500894449 · 500894449 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
O'CINTRAGE
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500894449
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dissolved
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Simplified joint-stock company (SAS)
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2007-11-13
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18 RUE MARTIN LUTHER KING, 34500 BEZIERS
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22.23Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT PASCALPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O'CINTRAGE SERVICES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT PASCAL (officer) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100