DOSSIERS / OCM INVEST
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Company dossier

OCM INVEST

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818366072 · 818366072 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCM INVEST
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818366072
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dissolved
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Civil company
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2016-02-11
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LA LANDE DE BEZIEL, 35130 VISSEICHE
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64.20Z
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€511,172
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD MAIGNANDirecteur—France registry
MARIE-ANNICK LEFEUVREDirecteur—France registry
CHRYSTELE MAIGNANMembre du directoire—France registry
OLIVIER MAIGNANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100