DOSSIERS / OGNS
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Company dossier

OGNS

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879056174 · 879056174 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OGNS
fr_insee
879056174
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-11-19
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2 RUE SAINT JUST, 93130 NOISY-LE-SEC
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74.90B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDSONNdissolvedASSOCIATION CHROMAactiveBUREAU 23activeBUREAU CENTRAL D'INVESTIGATIONdissolvedCFACTIVEactiveCLEAN & KOdissolvedCULTURE POINT COMactiveDATAMATIQUE SERVICE BUREAUdissolvedDEVEL'CO ALTERNANCEactiveDIGITAL SENSORactiveECOLOGISATION.COMactiveE-QUALITY FORMATIONdissolvedINSTIT SUPERIEUR METIERS COMMERCE GROSdissolvedLA2SdissolvedLES SERVICES DU BATIMENTdissolvedMAKING WAVESactiveMohamed Amine Ouaremactive[ND]dissolvedNEOCONSEILSdissolvedPLEASURE EVENTSdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
OLIVIER SERINDirecteur général délégué—France registry
MUSTAPHA ABBA-SANYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100