DOSSIERS / CABINET OGER ET ASSOCIES
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Company dossier

CABINET OGER ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-790013619 · 790013619 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CABINET OGER ET ASSOCIES
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790013619
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active
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Civil company (means, SCM)
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2012-12-17
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6 IMP AUGUSTIN FRESNEL, 6-8, 44800 SAINT-HERBLAIN
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69.20Z
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6
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
MALO FINANCESShared officer / director · 2 share thisSACIEG REHAShared officer / director · 5 share thisCUMA DELAUNAYShared officer / director · 5 share thisSCI DELTAShared officer / director · 5 share thisGROUPE ALBIZIAShared officer / director · 5 share thisSOCIETE CIVILE D'EXPERTISE-COMPTABLE ET DE COMMISSARIAT AUX COMPTES BUNOT - PALVADEAUShared registered address · 6 share thisCARLE SAShared registered address · 6 share thisCABINET VILAINE ET ASSOCIESShared registered address · 6 share thisMALO FINANCESShared registered address · 6 share thisTRIANA FINANCESShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GREGOIRE GERARD HENRI BUNOTDirecteur—France registry
HERVE DELAUNAYDirecteur—France registry
CHRISTIAN MARIE SYLVAIN PALVADEAUMembre du directoire—France registry
SOCIETE CIVILE D'EXPERTISE COMPTABLE ET DE COMMIS- SARIAT AUX COMPTES BUNOT-SOUCARRE-PALVADEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100