DOSSIERS / FINANCIERE OAI GROUP
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Company dossier

FINANCIERE OAI GROUP

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807790589 · 807790589 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE OAI GROUP
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807790589
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-17
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18 RUE DU BOIS MERRAIN, 28000 CHARTRES
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64.20Z
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1
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€2,250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE BOUGERDirecteur général délégué—France registry
FABIEN BOUGERDirecteur général délégué—France registry
ERIC BOUGERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100