DOSSIERS / OUH MON CRAMIQUE
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Company dossier

OUH MON CRAMIQUE

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884310079 · 884310079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OUH MON CRAMIQUE
fr_insee
884310079
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-17
fr_insee
29 AV TRUDAINE, 75009 PARIS
fr_insee
68.10Z
fr_insee
€690
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CDG CONCEPTSactiveCHARDIN AND COactiveELIANE PITREdissolvedFROID AIR CLIMATISATIONdissolvedGEORGES BRUGNIERESdissolvedGIACOMO TISSOTdissolvedGILLES BENASSAYAdissolvedINES MARIE CATHERINE JALENQUESdissolvedJACQUES GARDELdissolvedLACROUX ADESactiveLE PETIT CLOUactiveLES PETITS BATEAUXdissolvedL'ETOILE DE MONTMARTREdissolvedMAN KIT CHEUNGactiveMICHEL LEMEUNIERdissolvedMURIEL VIOLETTE BOVIdissolved[ND]activeOLISS CONSEILdissolvedP.S.NdissolvedSCI TRUE CORNERactive

+8 more

People with significant control

4 people
NameRoleFromSource
MARIE-XAVIERE BourgeoisDirigeant—France registry
FRANCOIS RochetPrésident—France registry
ISABELLE HemeryPrésident—France registry
LOUIS-MARIE BourgeoisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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