DOSSIERS / OKAMI
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Company dossier

OKAMI

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819213141 · 819213141 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OKAMI
fr_insee
819213141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-22
fr_insee
13 RUE Thouin, 75005 Paris
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIELLE ALIENOR CATHERINE SIMUNEKactiveARLETTE RICCIdissolvedCANONBALL IMPEXactiveCLUB INFORMATIQUE DE PARISactiveERIC BEN CHEIKHdissolvedGEA BOURSEactiveGERARD LYON-CAENactiveGESTION EQUILIBREE D ACTIFSdissolvedGROUPE EUROPEEN D'ASSURANCEdissolvedIRI PANTHEONdissolvedJEREMY MAILLETactiveLIBERIO FRANCISCO DE LURDES REVERENDOdissolvedLMGdissolvedOLHA LABENKOactiveSARL FRANCE CAVEdissolvedS.C.I.J.S.D.dissolvedSCI KANUMAactiveSOCIETE TRANSEPTdissolvedSTEPHANIE LACLAUactiveSUMAIGNEactive

+2 more

People with significant control

2 people
NameRoleFromSource
ANGELIQUE ROSELINE SYLVIE TANDirecteur—France registry
SYLVAIN TANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100