DOSSIERS / OGM
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Company dossier

OGM

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840335335 · 840335335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
OGM
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840335335
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dissolved
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Real-estate civil company (SCI)
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2018-06-13
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23 T RUE DE LA GARIOLE, 18700 AUBIGNY-SUR-NERE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CCMShared officer / director · 2 share thisGUIMARIShared registered address · 3 share thisCCMShared registered address · 3 share thisSCI VENT D OUESTShared officer / director · 4 share thisGUIMARIShared officer / director · 4 share thisCODE COPERNICShared officer / director · 4 share thisLES COLLECTIONNEURS DE POKEMON UNIS INC.Shared officer / director · 8 share thisMONITEURS CYCLISTES FRANCAIS LILLEShared officer / director · 8 share thisBRICO-TOITUREShared officer / director · 8 share thisEARL ABDCShared officer / director · 8 share thisGG NFTShared officer / director · 8 share thisLGHShared officer / director · 8 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.

People with significant control

4 people
NameRoleFromSource
OLGA MARIA FALCAO ALVESDirecteur—France registry
GUILLAUME GUERARDMembre du directoire—France registry
GUIMARIMembre du directoire—France registry
MARINE GUERARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100