DOSSIERS / OCP BUSINESS CENTER 9
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OCP BUSINESS CENTER 9

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-811161546 · 811161546 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OCP BUSINESS CENTER 9
fr_insee
811161546
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2015-04-30
fr_insee
49 RUE DE PONTHIEU, 49-51, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
82.99Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARTCINEactiveCMG EXPLOITATION 1activeELIBIENETRE EURLactiveFORCE OZONEactiveHOTELS EN VILLEdissolvedIMMOBILIERE DU POLYSPHEREdissolvedOCP BCdissolvedOCP BUSINESS CENTER 15activeOCP BUSINESS CENTER 16activeOCP BUSINESS CENTER 4activeOCP CLUB DEAL 1activeOCP CLUB DEAL PRESTIGE 3dissolvedOCP CLUB DEAL PRESTIGE 4dissolvedOCP VENDOMEactiveS.C.I. CAHORS DFactiveS.C.I. MAGELLAN PATRIMONIA DFactiveS.C.I. MAGELLAN PATRIMONIA MactiveS.C.I MAGELLAN PATRIMONIA NLMactiveSCI NANTES BACLERIEactiveS.C.I OCCITANEactive

+5 more

People with significant control

2 people
NameRoleFromSource
JEREMY OininoDirecteur général—France registry
ELIES DrissDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCP BUSINESS CENTER · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100