DOSSIERS / OCP CLUB DEAL 5
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Company dossier

OCP CLUB DEAL 5

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848382172 · 848382172 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OCP CLUB DEAL 5
fr_insee
848382172
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2019-02-15
fr_insee
49 RUE DE PONTHIEU, 49-51, 75008 PARIS
fr_insee
82.99Z
fr_insee
0
fr_insee
€59,999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

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

1BIS CHICKENdissolved34 SERVICESactive360 DEGREES CONSULTINGactive360 TRANSPORTSdissolvedABK BATdissolvedACTION CIVILEdissolvedA DEM IMOactiveADIATEdissolvedADZdissolvedAIDES & DEVELOPPEMENT AUX ENTREPRISESactiveA.K EXPRESSdissolvedAL AWTARactiveALLIANZ AUTOMOBILEdissolvedA.M.E.S CAPITALdissolvedANG ISOLATIONactiveANIMATIONS LOISIRS EVENEMENTSdissolvedAPOP FORMATION ASSISTANCEactiveARIELA HIRSCHdissolvedARMA 5 REGENERESCENCEdissolvedARMO SERVICESdissolved

+274 more

People with significant control

2 people
NameRoleFromSource
OLIVIER CahaneDirecteur général—France registry
HAROLD PerezDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCP Club Deal 4 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100