DOSSIERS / OFFICE IMMOBILIER HOLDING
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Company dossier

OFFICE IMMOBILIER HOLDING

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-877970814 · 877970814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OFFICE IMMOBILIER HOLDING
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877970814
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active
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Commercial company
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2019-10-11
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11 A CHE des Maurapans, 25870 Châtillon-le-Duc
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70.10Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT CLAUDE ANDRE CONDAMINEPrésident—France registry
KARIMA BENMIMOUNEPrésident—France registry
PHILIPPE MEGELPrésident—France 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 (OFFICE IMMOBILIER GESTION · dissolved · name-sim 0.53) — 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