DOSSIERS / OHL PGM
← SearchExport PDF
Company dossier

OHL PGM

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853004661 · 853004661 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
OHL PGM
fr_insee
853004661
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-06
fr_insee
19 RUE LAMBERT, 75018 PARIS 18E ARRONDISSEMENT
fr_insee
96.04Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jérôme YilmazPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OHL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100