DOSSIERS / OCP VENDOME
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OCP VENDOME

FRANCE · COMPANY · INCORPORATED 2012-04-12
KYBE ID: FR-751017468 · 751017468 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OCP VENDOME
fr_insee
751017468
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2012-04-12
fr_insee
49 RUE DE PONTHIEU, 49-51, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
32.12Z
fr_insee
€49,935
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARTCINEactiveCMG EXPLOITATION 1activeELIBIENETRE EURLactiveFORCE OZONEactiveHOTELS EN VILLEdissolvedIMMOBILIERE DU POLYSPHEREdissolvedOCP BCdissolvedOCP BUSINESS CENTER 15activeOCP BUSINESS CENTER 16activeOCP BUSINESS CENTER 4activeOCP BUSINESS CENTER 9dissolvedOCP CLUB DEAL 1activeOCP CLUB DEAL PRESTIGE 3dissolvedOCP CLUB DEAL PRESTIGE 4dissolvedS.C.I. CAHORS DFactiveS.C.I. MAGELLAN PATRIMONIA DFactiveS.C.I. MAGELLAN PATRIMONIA MactiveS.C.I MAGELLAN PATRIMONIA NLMactiveSCI NANTES BACLERIEactiveS.C.I OCCITANEactive

+5 more

People with significant control

2 people
NameRoleFromSource
JEREMY OININODirecteur général—France registry
Olivier CahaneDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100