DOSSIERS / OFPI INVEST
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Company dossier

OFPI INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901288712 · 901288712 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OFPI INVEST
fr_insee
901288712
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-12
fr_insee
8 RUE DU PARC, 67205 OBERHAUSBERGEN
fr_insee
64.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BASCHactiveBOPP DINTZNER WAGNER ET COMPAGNIEdissolvedEST IMMEUBLESdissolvedFINANCIERE IMMOBILIERE PARTICIPATIONdissolvedGEAIactiveGEPIdissolvedHOTEL DE VALOISdissolvedIMMEUBLES ET DEVELOPPEMENT FONCIER IDF SASactiveJEAN MAURICE SCHARFactiveJS EXPANSIONdissolvedMAHOdissolvedOBERNAI CENTRE SASdissolvedO COEUR D'OBERNAIactiveO COEUR D'OBERNAI BUREAUXdissolvedO COEUR D'OBERNAI EMOTIONdissolvedO COEUR D'OBERNAI PASSIONdissolvedO COEUR D'OBERNAI SENSATIONdissolvedOMNIUM FONCIER DE PARTIC IMMOBactivePATRIMOINE FINANCIERE IMMOBILIEREdissolvedPIERRES PLATANESdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
JEAN-SEBASTIEN SCHARFDirecteur général délégué—France registry
JEAN MAURICE SCHARFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100