DOSSIERS / OCFIM
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Company dossier

OCFIM

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829017151 · 829017151 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCFIM
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829017151
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-14
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25 RUE DE MAYENNE, 94000 CRETEIL
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK AFFINITODirecteur général délégué—France registry
OLIVIER GAUTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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