DOSSIERS / OCP CLUB DEAL PRESTIGE 4
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OCP CLUB DEAL PRESTIGE 4

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903392132 · 903392132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCP CLUB DEAL PRESTIGE 4
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903392132
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-20
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49 RUE DE PONTHIEU, 49-51, 75008 PARIS 8E ARRONDISSEMENT
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70.22Z
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1
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€59,999
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARTCINEactiveCMG EXPLOITATION 1activeELIBIENETRE EURLactiveFORCE OZONEactiveHOTELS EN VILLEdissolvedIMMOBILIERE DU POLYSPHEREdissolvedOCP BCdissolvedOCP BUSINESS CENTER 15activeOCP BUSINESS CENTER 16activeOCP BUSINESS CENTER 4activeOCP BUSINESS CENTER 9dissolvedOCP CLUB DEAL 1activeOCP CLUB DEAL PRESTIGE 3dissolvedOCP VENDOMEactiveS.C.I. CAHORS DFactiveS.C.I. MAGELLAN PATRIMONIA DFactiveS.C.I. MAGELLAN PATRIMONIA MactiveS.C.I MAGELLAN PATRIMONIA NLMactiveSCI NANTES BACLERIEactiveS.C.I OCCITANEactive

+5 more

People with significant control

1 people
NameRoleFromSource
ALDEBARANDirecteur général—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100