DOSSIERS / OKIPO
← SearchExport PDF
Company dossier

OKIPO

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789598745 · 789598745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OKIPO
fr_insee
789598745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-27
fr_insee
1 RUE DUVIARD, 69004 LYON
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE GUIGUENDirigeant—France registry
SYLVIE DERIAUDirigeant—France registry
VINCENT FOUILLETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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