Key facts
dissolvedOFI DIGITAL
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820269637
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-17
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2018-01-02
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20 RUE VERNIER, 20-22, 75017 PARIS 17
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64.20Z
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€200,000
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Company dossier
OFI DIGITAL
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
17 totalADI CONSEILALOHA FINANCEALOHA PARTNERSINFRAVIA PARTNERSINFRAVIA PARTNERSLIQUIDSHAREMACIF GESTIONOFI GESTION PRIVEEOFI GLOBAL BOND ABSOLUTE RETURNOFI PALMARES ACTIONS EUROPEOFI RS EURO INVESTMENT GRADE CLIMATE CHANGEOFI RS EUROPEAN CONVERTIBLE BONDPARMSCI CRYSTAL DOUBLE IMMO 2SWEN PUERTO FRANCEVERNIER PARTICIPATION
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPHE Lepitre | Directeur général délégué | — | France registry |
| JEAN-PIERRE Grimaud | Dirigeant | — | France registry |
| OFI ADVISERS | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off