DOSSIERS / 113 OBERKAMPF
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Company dossier

113 OBERKAMPF

FRANCE · COMPANY · INCORPORATED 2016-10-07
KYBE ID: FR-822987178 · 822987178 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
113 OBERKAMPF
fr_insee
822987178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-07
fr_insee
45 RUE SEDAINE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

111 OBERKAMPFdissolvedAFRIKAN JETdissolvedALEXANDRE CELESTIN ZANNIdissolvedANNE-LAURE MARIE NOELLE CHANTAL MELINEactiveARIEL ALEXANDRE KOSELEFFdissolvedASS GAI PIED VOYAGESdissolvedBEATRICE AOUNOVAactiveBENJAMIN CHAUMAZdissolvedBRAINSONICactiveCAROLE ANDREdissolvedCNSTPactiveCOPR 45 RUE SEDAINE 75011 PARISactiveFEDERATION DES ATELIERS DE PSYCHANALYSEactiveFESCAdissolvedFINANCIERE D'ELALIEdissolvedGEORGES DIT GEORGES NOEL BEDARDactiveGULLAUME GAYactiveINTERNET ACCES MEDICAMENTS GENERIQUE VIHactiveJULIE BONGIARDINOactiveKS IMMOdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
LE NOUVEL OPUSDirigeant—France registry
GILLES MelloulPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 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 (111 OBERKAMPF · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100