DOSSIERS / OSPA
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Company dossier

OSPA

FRANCE · COMPANY · INCORPORATED 2018-10-19
KYBE ID: FR-843243395 · 843243395 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
OSPA
fr_insee
843243395
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-19
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10 CHE DE L’OUSTALET, 33260 LA TESTE-DE-BUCH
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68.20B
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€816,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
GFA FAMILLE LABORIEShared officer / director · 3 share thisSOC CIVILE EXPLOITATION CHATEAU TAUREAUShared officer / director · 3 share thisLS FERMETUREShared officer / director · 6 share thisQUELLO GRANDE PIZZASShared officer / director · 6 share thisETABLISSEMENTS LABORIEShared officer / director · 6 share thisSCI ALEXANDREShared officer / director · 6 share thisAUMOTIK-LAB ELECTRICITEShared officer / director · 6 share thisDES IMAGEURSShared officer / director · 7 share thisLA RESERVE FONCIEREShared officer / director · 7 share thisPOLE SANTE DES RADIOLOGUESShared officer / director · 7 share thisPOLE SANTE DES RADIOLOGUES 2Shared officer / director · 7 share thisHIMSShared officer / director · 7 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
ALAIN JOSEPH GASTON LABORIEDirecteur—France registry
BERNADETTE BRIGITTE JEANDirecteur—France registry
LAURENT BERNARD RAYMOND LABORIEMembre du directoire—France registry
STEPHANE LABORIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100