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Company dossier

OC INVEST

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853030252 · 853030252 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameOC INVEST

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Registration853030252

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-08-06

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Registered address5 RUE DU CHAMP JACQUET, 35000 RENNES

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Industry66.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

10 PSTA IMMOdissolved 15 RDB IMMOdissolved 16 PSTA IMMOdissolved 18 PSTA IMMOdissolved 19 PSTA IMMO 1dissolved 1RDM IMMOdissolved 5 PCJ IMMOdissolved 5 PSTAdissolved 9 PSTAactive CAD DESIGNdissolved CAD IMMOdissolved HOLDOZdissolved HUB MDG IMMOactive KELIDEactive [ND]dissolved OD INVESTdissolved OK INVESTdissolved OLIVIER TARDIFactive SAINT-ANNE 16active Thomas LE GUEVELactive

+2 more

People with significant control

1 people

Name	Role	From	Source
DAVID OZDEMIR	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OD INVEST · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100