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Company dossier

OSC

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823346622 · 823346622 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameOSC

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Registration823346622

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-10-25

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Registered address48 RUE BASFROI, 75011 PARIS

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Industry68.20A

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Share capital€500

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Companies at this address

60 total

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

ABRAHAM BELLAICHEdissolved ALAIN MAUGARDdissolved AMAR AMARIdissolved ANNE-CLAIRE BLANCHETdissolved ANTOINE D'ACREMONTactive ARIANE SOPHIE CAROLINE ZANTAINactive BR CONSULTactive BRICE ROLAND MAURICE RICHARDdissolved CLAUDE PIERRE DILAYdissolved COLLINE JOSEPHINE GARANCE VICTOIRE LEBONdissolved CONFORdissolved CYCLE ENERGYdissolved CYCLE INVEST 2active DANIEL KALINAactive DRISS MEJEDDARdissolved ELSA SZYLOWICZdissolved FABRICE LACROIXactive FLORENT LAMYdissolved FREDERIC WISSLERdissolved GUY DESIRE OUZILLEAUdissolved

+40 more

Connections

4 links

Shared operator — likely the same administrator

SCI DU 43 AVENUE ARISTIDE BRIANDShared officer / director · 5 share this SAS CAUZINILLEShared officer / director · 5 share this VICTORIAShared officer / director · 5 share this SAS D'AVIGNEAUShared officer / director · 5 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.

People with significant control

3 people

Name	Role	From	Source
GARY Spodnick	Dirigeant	—	France registry
JULIA O'carroll	Dirigeant	—	France registry
LAURENT Cauzinille	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100