DOSSIERS / OSIGED
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Company dossier

OSIGED

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-820859429 · 820859429 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OSIGED
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820859429
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dissolved
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Limited liability company (SARL)
fr_insee
2016-07-01
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13 AV VICTOR HUGO, ESPACE VICTOR HUGO, 69160 TASSIN-LA-DEMI-LUNE
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62.01Z
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1
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€1,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BOUVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BOUVIER (officer) matches PEP Christophe Bouvier — Q66501425. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100