DOSSIERS / OCCIPAC 1 (A)
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OCCIPAC 1 (A)

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849156500 · 849156500 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCCIPAC 1 (A)
fr_insee
849156500
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-15
fr_insee
16 RUE DE VERDUN, 30900 NIMES
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ACCIMMO 34dissolvedACCI PLUS DEVELOPPEMENTactiveACCI PLUS GLOBAL SOLUTIONSactiveACCI PLUS PATRIMOINEdissolvedAER CONFORTdissolvedAGIR ADMINISTRATIONS DE BIENSactiveALAIN FAODERdissolvedALUGOdissolvedAU QUINOAdissolvedBET FRANCE PARTICIPATIONSactiveCABINET RICAULXdissolvedCAMARGUAISE D INVESTISSEMENTSdissolvedCAPELLAdissolvedCARROSSERIE DE VERDUNdissolvedCM INVESTdissolvedCOMBE DES OISEAUXdissolvedDECOUNWISdissolvedDW PHILATELIEactiveEMERGENCEdissolvedERIMA INVESTISSEMENTSdissolved

+89 more

People with significant control

1 people
NameRoleFromSource
ANDRE GEORGES EUGENE HESSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCCIPAC 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100