DOSSIERS / OGN HOLDING INVEST'
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Company dossier

OGN HOLDING INVEST'

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831037056 · 831037056 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OGN HOLDING INVEST'
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831037056
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dissolved
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Limited liability company (SARL)
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2017-07-20
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1 RUE MAURY, 31000 TOULOUSE
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64.20Z
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€2,500,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER GASTALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OGN INVEST 4 · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100