DOSSIERS / OH INVESTISSEMENT ZETA
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Company dossier

OH INVESTISSEMENT ZETA

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820527034 · 820527034 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OH INVESTISSEMENT ZETA
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820527034
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dissolved
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Civil company
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2016-05-25
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2024-08-13
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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
YANNICK FABREDirecteur—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 THETA · dissolved · name-sim 0.74) — 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