DOSSIERS / OSEC
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Company dossier

OSEC

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841914500 · 841914500 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OSEC
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841914500
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-08-27
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2022-01-17
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30 RUE D AULNAY, 95500 GONESSE
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43.99A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE JACQUESAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE JACQUES (officer) matches PEP Jacques Alexandre — Q66500970. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off