DOSSIERS / OCS TRANSPORT
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OCS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893570911 · 893570911 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCS TRANSPORT
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893570911
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-02
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1 AV GABRIEL PERI, 92500 RUEIL-MALMAISON
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49.32Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAJD ISMAILPrésident du conseil d'administration—France registry
MAJID ISMAILPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100