DOSSIERS / OB INVEST
← SearchExport PDF
Company dossier

OB INVEST

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834288888 · 834288888 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OB INVEST
fr_insee
834288888
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-28
fr_insee
3609 RTE DEPARTEMENTALE 559, 83380 ROQUEBRUNE-SUR-ARGENS
fr_insee
64.20Z
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
OLIVIER JACQUES BERNIERDirigeant—France registry
DANIELLE AGNES GAYRARDMembre du directoire—France registry
DO MANAGEMENTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DG INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100