DOSSIERS / OGN INVEST 5
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Company dossier

OGN INVEST 5

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882162852 · 882162852 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OGN INVEST 5
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882162852
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-03-03
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1 RUE MAURY, 31000 TOULOUSE
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64.20Z
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€500
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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 3activeOGN INVEST 4dissolvedOGN PROMOTIONdissolvedOGN ROYANdissolvedPARTICIPATIONS & INGENIERIE EN BATIMENTdissolvedPHRAKOUdissolvedPRIMAVERAdissolvedPROUVENCOdissolvedSARL POUPAdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
OLIVIER 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 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OGN INVEST 4 · 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