DOSSIERS / OCF
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Company dossier

OCF

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838730174 · 838730174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
OCF
fr_insee
838730174
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-06
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124 RUE LOUIS PLANA, 31500 TOULOUSE
fr_insee
68.20B
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€600
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Connections

18 links
Shared operator — likely the same administrator
SCI MATHILDEShared officer / director · 9 share thisSOC CIVILE CONSTRUCTION VENTE BENOULShared officer / director · 9 share thisA.C.Shared officer / director · 9 share thisLA BALANCEShared officer / director · 9 share thisSCI DE CONSTRUCTION VENTE CAZASSUSShared officer / director · 9 share thisDOMAINE DE SACALERYShared officer / director · 9 share thisAARON GROUPShared officer / director · 9 share thisSCI ALIENORShared officer / director · 9 share thisLE COMPTOIR DU GRAND MARCHEShared officer / director · 11 share thisLE LAB A LA UNEShared officer / director · 11 share thisFAVIER CANONGEShared officer / director · 11 share thisLA CANTINE A LA UNEShared officer / director · 11 share thisLE LAC DU BISTROQUETShared officer / director · 11 share thisA LA UNE FAMILY HOLDINGShared officer / director · 11 share thisSARL PHILADAMShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-838730174/network.

People with significant control

3 people
NameRoleFromSource
ARNAUD FAVIERDirigeant—France registry
SAMIR OULD-AMARDirigeant—France registry
PHILIPPE CANONGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100