DOSSIERS / OH INVESTISSEMENT ALPHA
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OH INVESTISSEMENT ALPHA

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-813449089 · 813449089 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
OH INVESTISSEMENT ALPHA
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813449089
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dissolved
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Civil company
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2015-09-10
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2022-02-28
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33 BD DUBREUIL, 91400 ORSAY
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64.20Z
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€20
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Connections

9 links
Shared operator — likely the same administrator
LOOPIZShared officer / director · 5 share thisOH INVESTISSEMENT EPSILONShared officer / director · 5 share thisOH INVESTISSEMENT SIGMAShared officer / director · 5 share thisOH INVESTISSEMENT OMEGAShared officer / director · 5 share thisOH INVESTISSEMENT GAMMAShared officer / director · 9 share thisOH INVESTISSEMENT DELTAShared officer / director · 9 share thisOH INVESTISSEMENT KAPPAShared officer / director · 9 share thisOH INVESTISSEMENT THETAShared officer / director · 9 share thisOH INVESTISSEMENT ZETAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BAPTISTE ALAIN RENE LAGETDirecteur—France registry
JEROME NICOLAS LINDirigeant—France registry
GUILLAUME JOSEPH CHANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OH INVESTISSEMENT OMEGA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off