DOSSIERS / OKS CONSEIL
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Company dossier

OKS CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-793952664 · 793952664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OKS CONSEIL
fr_insee
793952664
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-01
fr_insee
37 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELA FERNANDESactiveANTONIO FONTES ALVESdissolvedCABINET B ET J LAGRENEdissolvedCARUELLEdissolvedDOMINIQUE FREDERIQUE MARIE BOUYALAdissolvedElodie MutelactiveETIENNE PIERRE BERNARDdissolvedGEORGES LEVHAdissolvedGILLES DAOdissolvedHANNAH SOUSSANA SOUSSANAdissolvedHAUTE RESOLUTIONdissolvedL.R.B.dissolvedMARKETING MOBILE COMPANYdissolvedMARTINE'SactiveNATHANAEL SOUSSANAactiveNATHANAEL SOUSSANAdissolved[ND]activeORLY SABBAactivePAULINE MAUTORdissolvedRENAUD LITREdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
OKSANA CHERNENKOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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