DOSSIERS / OGD PARTICIPATIONS
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OGD PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848020962 · 848020962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OGD PARTICIPATIONS
fr_insee
848020962
fr_insee
dissolved
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Commercial company
fr_insee
2019-02-05
fr_insee
11 PL D'ALBERTAS, 13100 AIX-EN-PROVENCE
fr_insee
64.20Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALM PARTICIPATIONSactiveBD PARTICIPATIONSactiveBH PARTICIPATIONSdissolvedBLANC IMMOBILIER PLACEMENTdissolvedBV PARTICIPATIONSdissolvedCORINNE MICHELLE GOURGUESactiveFLORENCE ODETTE CELINE BLANCHETactiveFONCIERE NPAdissolvedJEAN-PIERRE PASCAL DELALANDEdissolvedLA PARTICIPATIONSactiveMAUD AURORE FOURCADEactiveM FAVAUGEdissolved[ND]active[ND]activeNPAdissolvedNPA 2activeSCI BOB 15 ALBERTASdissolvedSCI BOB RUE CELONYdissolvedSCI LES MATINS CLAIRSdissolvedTHOMAS SCARRONEactive

+2 more

People with significant control

1 people
NameRoleFromSource
ARNAUD GRAND-DUFAY LAUGIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100