DOSSIERS / OAC2000
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Company dossier

OAC2000

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535026421 · 535026421 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OAC2000
fr_insee
535026421
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-05
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18 RUE JOE DASSIN, Parc 2000, 34080 MONTPELLIER
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN JEAN-FRANCOIS MORALESDirecteur—France registry
VALERE EMERIC SICOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100