DOSSIERS / OFI2C
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Company dossier

OFI2C

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-895405710 · 895405710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OFI2C
fr_insee
895405710
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-22
fr_insee
603 A BD PDT WILSON, 73100 AIX LES BAINS
fr_insee
85.59B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AD LITTERAMdissolvedA.G.I.R.E AGENCE DE GESTION INTELLIGENTE ET RESPONSABLE DE L'ENVIRONNEMENTdissolvedANIA STAS FORMATIONdissolvedASTER GENIE CLIMATIQUEdissolvedCABINET D'ANGEVILLEdissolvedCELA-VIEdissolvedCOMALPA MANAGEMENTdissolvedCOMME UN CHIENdissolvedFIT-AIX SASdissolvedFS DEPANNAGEactiveHUMBLE LUCK BALLdissolvedJULANCEdissolvedMIUBOUTIQUEdissolvedSELLLOC IMMOdissolvedSSP PATRIMOINEdissolvedS-TAXIdissolvedTOMBOLASTARdissolvedVINCENT JOSEPH JEAN COUTUREdissolvedZAKARIA KERCHALdissolved

People with significant control

1 people
NameRoleFromSource
YAMINA BASSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100