DOSSIERS / OFTB FLINS INVEST
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OFTB FLINS INVEST

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840182364 · 840182364 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OFTB FLINS INVEST
fr_insee
840182364
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-06-07
fr_insee
279 RUE CHARLES DE GAULLE, 78410 FLINS-SUR-SEINE
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACILASdissolvedAFMdissolvedAFPRdissolvedALYDRINEactiveBELINDA HORARDdissolvedCADIMMOdissolvedCASE DEPARTdissolvedDEMEURES TRADITIONNELLES BOUCLE DE SEINEdissolvedDU FORUMactiveECOLE DE CONDUITE DE FLINSactiveFLINS CONSTRUCTIONdissolvedFRUK CONTACTdissolvedFTOMA BEN EL KADIdissolvedLES CHEMINEES PARISIENNES POELE AND COdissolvedMICHELINE BURNERONactiveOFTB INVESTdissolvedPRESTA'BATI LEMAIREdissolvedSCI HAIRCIDdissolvedSOCIETE CIVILE IMMOBILIERE SOUS LES MURS DU PARC DE FLINS SUR SEINEdissolvedSUCCESSION MAGLIAdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ARTHUR ELLIOT GASPARD DELECOURTDirecteur—France registry
BOILEM TAHIRDirecteur—France registry
BRUNO FERNANDO PEREIRADirecteur—France registry
RICHARD ARABIANDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OFTB INVEST · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100