DOSSIERS / OCP IMMOBILIER
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Company dossier

OCP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-01-03
KYBE ID: FR-538900358 · 538900358 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCP IMMOBILIER
fr_insee
538900358
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-03
fr_insee
49 CHE DU GRAND BOUQUET, LD GOIZET, 33910 SAINT-DENIS-DE-PILE
fr_insee
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

3 people
NameRoleFromSource
OLIVIER SANCHEZDirecteur—France registry
CATHERINE CROHARE BERLYMembre du directoire—France registry
PATRICK JOEL MARTIGNONIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SP IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100