DOSSIERS / OH INVESTISSEMENT SIGMA
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Company dossier

OH INVESTISSEMENT SIGMA

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813805355 · 813805355 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OH INVESTISSEMENT SIGMA
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813805355
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dissolved
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Civil company
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2015-09-29
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2022-03-04
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33 BD DUBREUIL, 91400 ORSAY
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64.20Z
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€20
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME JOSEPH CHANDirecteur—France registry
BAPTISTE ALAIN RENE LAGETDirigeant—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 GAMMA · dissolved · name-sim 0.66) — 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