KYBE — See who's really behind any company

Company dossier

OCMJ

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847648193 · 847648193 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameOCMJ

fr_insee

Registration847648193

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2019-01-24

fr_insee

Registered address14 AV DE L'EUROPE, 77144 MONTEVRAIN

fr_insee

Industry64.20Z

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OCMJfr_insee · 831814538 · dissolved OCMJfr_insee · 851449082 · dissolved

Companies at this address

312 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 A CONSULTINGdissolved 2ACdissolved 4 INVESTactive 7 SPECIAL EVENTSdissolved ABG-AGRO-PARKdissolved A&B MANAGEMENTdissolved ACD BATdissolved ACNSdissolved ACTINNOVactive ACTIPOLISdissolved ADMINBATactive A ELEC CONSULTINGactive AGENCE D'ARCHITECTURE ASCdissolved AIOLO 60dissolved ALAVEOdissolved ALESIAactive Alexandre Noel Brosseaudactive ALLIANCEdissolved ALLIANCE ECO CHAUFFAGEdissolved ALLIANCE TOURS PARISdissolved

+292 more

People with significant control

1 people

Name	Role	From	Source
OLIVIER Jourdan	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100