DOSSIERS / OFEVIMO
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Partnership dossier

OFEVIMO

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-26
KYBE ID: FR-880104641 · 880104641 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OFEVIMO
fr_insee
880104641
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-12-26
fr_insee
11 RUE DE LA FONTAINE GRELOT, 92340 BOURG-LA-REINE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER LAFOSSEDirigeant—France registry
MARIE EMMANUELLE CAUSSEMembre du directoire—France registry
PATRIMOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100