DOSSIERS / O'CAP
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Company dossier

O'CAP

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812286805 · 812286805 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
O'CAP
fr_insee
812286805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-30
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5 RUE DE LA CROIX, 71520 MATOUR
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68.20B
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN CHRISTIAN AUBLANCDirigeant—France registry
CLAUDIE MARIONDirigeant—France registry
PAULINE MARIE AUBLANCDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100