DOSSIERS / OKO
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Company dossier

OKO

FRANCE · COMPANY · INCORPORATED 2008-05-29
KYBE ID: FR-504378795 · 504378795 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OKO
fr_insee
504378795
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-29
fr_insee
62 BD GUSTAVE FLAUBERT, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VANNAK HAKDirecteur—France registry
WAI SEONG HODirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100