DOSSIERS / OGC IMMOBILIER
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Company dossier

OGC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-502196645 · 502196645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OGC IMMOBILIER
fr_insee
502196645
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active
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Limited liability company (SARL)
fr_insee
2008-01-29
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14 RUE DU PONT DE NEUVILLE, 59200 TOURCOING
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AUTOMOBILES DU PONT DE NEUVILLEactiveAUTO SERVICESdissolvedBERNARD RAYMOND LANNOOdissolvedCARS-EUROPEdissolvedCOMMERCIALISATION PRODUITS PROMOTIONNELSactiveETABLISSEMENTS LANNOO SAdissolvedGEBKAactiveGERARD LOUIS GUENIOTdissolvedGERMONPREZ TRAIT SERV COLLECTIdissolvedG.T.S.C.dissolvedIMMOCAR FINANCESdissolvedJEAN MICHEL GODARTdissolvedMARIETTE & ASSOCIESdissolvedMGdissolvedODILEdissolvedSCI 14 RUE DU PONT DE NEUVILLEdissolvedSCI CABYdissolvedSCI CANELLEdissolvedSCI DENFERdissolvedSCI DES OGIERSdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
Gérard FIERAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100