DOSSIERS / LES BASSINS OJEDA
← SearchExport PDF
Company dossier

LES BASSINS OJEDA

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-831847967 · 831847967 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES BASSINS OJEDA
fr_insee
831847967
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-20
fr_insee
5 RUE JEAN BAPTISTE BARDINAL, 19240 VARETZ
fr_insee
43.99D
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL OJEDADirecteur général déléguéFrance registry
DANIEL RAYMOND OJEDADirecteur général déléguéFrance registry
CHRISTOPHE OJEDAPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100