DOSSIERS / AGENT OAKMONT
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Company dossier

AGENT OAKMONT

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822684429 · 822684429 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
AGENT OAKMONT
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822684429
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dissolved
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Real-estate civil company (SCI)
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2016-09-22
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26 RUE AUGUSTE MEUNIER, 77500 CHELLES
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68.20B
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€200
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Connections

17 links
Shared operator — likely the same administrator
SEQUANAShared officer / director · 10 share thisS3E INVESTMENTShared officer / director · 10 share thisD2E FOCHShared officer / director · 10 share thisDIAGNOSTIC PARIS ESTShared officer / director · 10 share thisCES WORLDShared officer / director · 10 share thisDIAGADOMShared officer / director · 10 share thisSTRATTONShared officer / director · 10 share thisLE CENTRE FShared officer / director · 10 share thisS4EShared officer / director · 10 share thisDEVELOPMENT CONSULTING GROUPShared officer / director · 12 share thisEREN MENIERShared officer / director · 12 share thisALL ACCESS SERVICESShared officer / director · 12 share thisDIAGNOSTIC GRAND MARNEShared officer / director · 12 share thisMAG POSEShared officer / director · 12 share thisCFDTI 92Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-822684429/network.

People with significant control

2 people
NameRoleFromSource
SEYDI ERENDirecteur—France registry
ERKAN ESENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100