DOSSIERS / OFFID INVEST
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OFFID INVEST

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-844040642 · 844040642 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
OFFID INVEST
fr_insee
844040642
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-11-20
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27 BD DE COURCELLES, 75008 PARIS
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68.20B
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€5,000
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Companies at this address

45 total
ALLY AVOCATSdissolvedANNIE SEBBAGactiveAVIMAGESdissolvedCAMAX LBdissolvedCATHIE PAUMIERactiveCHALOUdissolvedCHARLOTTE CLEMENTactiveDAVID SAFRONOFFactiveELIE LUCIEN SBERROdissolvedEXVIRTUAdissolvedFRANCOISE MOTHESactiveFRED KIRILOFFdissolvedGEOFFROIS DE CHILLALdissolvedGEOFFROY DE CHILLAZdissolvedHELENE VERONIQUE JOSETTE GILLIOTactiveILLANA MARYLIN TEMAMactiveISABELLE CHIROUZEdissolvedJEAN MARIE BOURGOUINactiveJEROME SUJKOWSKIactiveLAURENCE BRESSONdissolved

+25 more

Connections

8 links
Shared operator — likely the same administrator
RD CAPITALShared officer / director · 9 share thisSCI FONCIERE D.G.Shared officer / director · 9 share thisSCI LA LUNEShared officer / director · 9 share thisSCI GREDAShared officer / director · 9 share thisODE PATRIMOINEShared officer / director · 9 share thisSCI DARYGEShared officer / director · 9 share thisMONTMARTRE PATRIMOINEShared officer / director · 9 share thisAXE IMMOShared officer / director · 9 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

1 people
NameRoleFromSource
DAVID SafronoffPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100