DOSSIERS / OCA
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Company dossier

OCA

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-800179756 · 800179756 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
OCA
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800179756
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active
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Limited liability company (SARL)
fr_insee
2014-02-05
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16 RUE NEUVE SAINTE CATHERINE, 13007 MARSEILLE
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66.22Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER CHAUVINPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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