DOSSIERS / OFE
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Company dossier

OFE

FRANCE · COMPANY · INCORPORATED 2012-02-08
KYBE ID: FR-539809616 · 539809616 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OFE
fr_insee
539809616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-08
fr_insee
9 RUE DES PASSEURS, 57680 NOVEANT-SUR-MOSELLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLORENT PIERRE ALEXANDRE ZINGRAFFAdministrateur—France registry
FLORENT PIERRE ALEXANDRE ZINGRAFFDirecteur—France registry
ESTELLE ZINGRAFF-SCHILTZMembre du directoire—France registry
GREGORY EDDY TOUSSENELMembre du directoire—France registry
OLIVIER ZINGRAFF-SCHILTZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100