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Company dossier

OG2J EXPERTISE

FRANCE · COMPANY · INCORPORATED 2013-05-24
KYBE ID: FR-793225095 · 793225095 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameOG2J EXPERTISE

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Registration793225095

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-05-24

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Registered address55 RUE DE CHOLET, 34070 MONTPELLIER

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Industry69.20Z

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Employees1

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANOMactive B'EDEN'S BEACHdissolved CAP CONSEILSactive CARTONNERIES DE L HERAULTactive COMTE & ASSOCIESdissolved EXPERTISE COMPTABLE MAITRISE ET COMMISSARIAT AUX COMPTESdissolved FINANCIERE VULCAINdissolved HF & TBdissolved KRONBERGERdissolved LE BEAU BOISdissolved MK IMMOdissolved MONSARactive ORA HOLDINGactive REMI MAURICE FRANCOIS RIEUactive RISC DETECTIONdissolved RP IMMOdissolved SCI 924dissolved THIBAULT ROBERT FREDERIC BELLOCactive UNI CORPORATIONactive

People with significant control

1 people

Name	Role	From	Source
JEAN-MICHEL DAVID PHILIPPE OUVRELLE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BCO EXPERTISE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100