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Company dossier

COMPAGNIE D OC

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-530449016 · 530449016 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMPAGNIE D OC

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Registration530449016

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-02-14

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Registered address29 AV KLEBER, 75016 PARIS

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Industry70.22Z

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Share capital€3,390

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

29Kdissolved CESSOLE DELORMEdissolved ETOILE DE NORMANDIEdissolved ETOILE D'OCCITANIEdissolved LEA VALENTINA MONICA CHRAPOWICKIdissolved LES HAIES DU CHATEAUdissolved [ND]active PHILIPPE ROLAND HASSELMANNdissolved SCI 29K5active SCI CHARLESdissolved SOC IMMOBILIERE AV KLEBERdissolved SOC PARTICULIERE LE CLOSdissolved

People with significant control

1 people

Name	Role	From	Source
BERTRAND GAFFINEL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE DE L'OCCITAN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100