DOSSIERS / OCCELLI & CO
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Company dossier

OCCELLI & CO

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893546911 · 893546911 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCCELLI & CO
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893546911
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dissolved
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Real-estate civil company (SCI)
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2021-02-01
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7 CHE SAN PEYRE, 06650 OPIO
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68.20B
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT OCCELLIDirigeant—France registry
PLAISANCE PAYSAGEDirigeant—France registry
THIERRY OCCELLIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

THIERRY OCCELLI (officer) matches PEP Thierry Occelli — Q66499599. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100