DOSSIERS / GST OKABE
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GST OKABE

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810416206 · 810416206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GST OKABE
fr_insee
810416206
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-23
fr_insee
12 PL DU MARCHE, 91290 ARPAJON
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN JEAN JACQUES FREDERIC MAEDERdissolvedALPLUSdissolvedARPAJON DENTAIREactiveATLAS COIFFUREactiveATSAIN AVOCATactiveBRETY'FLEURSdissolvedCABINET IMMOBILIER ET PROMOTIONdissolvedCOEUR-SOUFFLE ET CHANSONSdissolvedCOFIBAT CONST FRANC ITALI BATIdissolvedCOIFFEUR UNITEDdissolvedCONSTRUCTIONS BATIMENTS VENTESdissolvedESIN BTPdissolvedIMPORT EXPORT ITALO FRANCAISEdissolvedJEAN CLAUDE LESCUREdissolvedJEAN-PAUL MICHEL FOUQUESdissolvedJESSY JEAN-JACQUES RICHARD DUPINactiveJH.SMOKEdissolvedJULIEN PASQUERAULTdissolvedKM IMMOdissolvedLABORATOIRE DE PROTHESES IMPLANTAIRES ET DENTAIRESdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
EMI BOTEZATUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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