DOSSIERS / OSCEA CONSEIL
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Company dossier

OSCEA CONSEIL

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521930958 · 521930958 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OSCEA CONSEIL
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521930958
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active
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Simplified joint-stock company (SAS)
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2010-04-22
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11 RUE BAUDIN, 94200 IVRY-SUR-SEINE
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70.22Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN BASTIENDirecteur général délégué—France registry
KARIMA BOUROUBADirecteur général délégué—France registry
MOURAD TAGZOUTDirecteur général délégué—France registry
JEAN-FRANCOIS BANBUCKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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