DOSSIERS / OGUCHI
← SearchExport PDF
Company dossier

OGUCHI

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851081265 · 851081265 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OGUCHI
fr_insee
851081265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-24
fr_insee
7 RUE ETIENNE DOLET, 94460 VALENTON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAYAKA OGUCHIDirecteur—France registry
MYO SAYADirigeant—France registry
SEBASTIEN FRISCHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100