DOSSIERS / OCJMM DEVELOPPEMENT
← SearchExport PDF
Company dossier

OCJMM DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2010-03-04
KYBE ID: FR-520724246 · 520724246 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OCJMM DEVELOPPEMENT
fr_insee
520724246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-04
fr_insee
6 RUE D'ORMILLY, 33200 BORDEAUX
fr_insee
64.30Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER CHARBONNEAUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100