DOSSIERS / OCP CLUB DEAL 1
← SearchExport PDF
Company dossier

OCP CLUB DEAL 1

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812869675 · 812869675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OCP CLUB DEAL 1
fr_insee
812869675
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2015-07-31
fr_insee
49 RUE DE PONTHIEU, 49-51, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
82.99Z
fr_insee
€37,500
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 BUSINESS CENTER 9dissolvedOCP 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

1 people
NameRoleFromSource
Jonathan MALKAMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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