DOSSIERS / OGN INVEST 3
← SearchExport PDF
Company dossier

OGN INVEST 3

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880935721 · 880935721 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OGN INVEST 3
fr_insee
880935721
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-23
fr_insee
1 RUE MAURY, 31000 TOULOUSE
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARBOREAdissolvedCARRE ISSANCHOUdissolvedCLAUDE AMOUYALdissolvedDOMAINE DE LA VOILE BLANCHEdissolvedDOMAINE DES PINSdissolvedIGNACIOREN ETXEAKactiveLA BRASSERIE DU SARTELdissolvedLE TEINTURIERdissolvedOGN HOLDING INVEST'dissolvedOGN INVEST 1dissolvedOGN INVEST 2dissolvedOGN INVEST 4dissolvedOGN INVEST 5activeOGN PROMOTIONdissolvedOGN ROYANdissolvedPARTICIPATIONS & INGENIERIE EN BATIMENTdissolvedPHRAKOUdissolvedPRIMAVERAdissolvedPROUVENCOdissolvedSARL POUPAdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
OLIVIER FRANCOIS MARTIN GASTALPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OGN INVEST 1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100