DOSSIERS / OGMA INVESTISSEMENTS
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Company dossier

OGMA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891311276 · 891311276 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OGMA INVESTISSEMENTS
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891311276
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dissolved
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Real-estate civil company (SCI)
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2020-11-23
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3 RUE KLEBER, 44000 NANTES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT GUENEGOdissolvedAMANDINE ROLANDE GINETTE CARLEdissolvedARES INVESTISSEMENTSdissolvedCABINET BIANCHI ET GUERYactiveCLAUDE BLAINdissolvedCYRILLE CUILLIEREdissolvedDEMETERdissolvedFRANCOIS-XAVIER RENE AMELINEAUdissolvedGIL HOLDINGdissolvedJEROME JEAN GARNIERdissolvedMICHEL GUERYdissolvedNATACHA HINDIdissolved[ND]activeNH STUDIOactiveOSMUactiveSANHEL IdissolvedSCI KLEBER 3dissolvedSCM EXPLOIT DIGESTIVE ENDOSCOPIE OPERATOdissolvedSTEF BLAIN CLAUDE SUDRY PIERREactiveVH 15 NOTAIRES - NANTESactive

+3 more

People with significant control

4 people
NameRoleFromSource
ARES INVESTISSEMENTSMembre du directoire—France registry
MAPMembre du directoire—France registry
CEDRIC MURATPrésident—France registry
DAVID MATTHIEU ACHBANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100