DOSSIERS / OC ALL INVEST
← SearchExport PDF
Company dossier

OC ALL INVEST

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853091213 · 853091213 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OC ALL INVEST
fr_insee
853091213
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-08-09
fr_insee
8 AV DE LA FAISANDERIE, 91390 MORSANG-SUR-ORGE
fr_insee
68.20B
fr_insee
€7,003,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOHANN ALEXANDRE NOEL DELAPORTE-MENDESDirecteur—France registry
JOACHIM MENDESDirigeant—France registry
JUANA LOPEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEND'S ALL INVEST · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100