DOSSIERS / OCAMLPRO
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Company dossier

OCAMLPRO

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531468429 · 531468429 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OCAMLPRO
fr_insee
531468429
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active
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Simplified joint-stock company (SAS)
fr_insee
2011-04-05
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2 RTE de la Noue, 91190 Gif-sur-Yvette
fr_insee
62.01Z
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20
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€17,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CFdissolved59 CREATIONSdissolvedA2MICILE GIF SUR YVETTEactiveAKEISdissolvedALLIANTYSdissolvedALPHA SCAN 3DdissolvedAMBULANCES GIF BURES ULISdissolvedAMEUBLEMENT SERVICE CONSEILdissolvedAPI CONSULTINGSactiveARTEURdissolvedASdissolvedASAdissolvedAXE-INNOVATIONactiveBABYRANGERdissolvedBIOJECTISdissolvedBIZNETactiveBLANCS SABLONS CONSEILactiveBOCALINDA SASdissolvedCASA SERVICEdissolvedCEDAFIS CONSULTINGdissolved

+69 more

People with significant control

2 people
NameRoleFromSource
MURIEL AUGUSTINE SHAN SEI FANDirecteur général délégué—France registry
FABRICE LE FESSANTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100