DOSSIERS / OKRID IMMO
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Company dossier

OKRID IMMO

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907645881 · 907645881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OKRID IMMO
fr_insee
907645881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-26
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13 RUE JARENTE, 69002 LYON
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTELLE SIMONE JANIE FABREDirigeant—France registry
DENIS VLADIMIROVITCH OCHANINEDirigeant—France registry
GABRIELLE ANNE CAMILLE OCHANINEDirigeant—France registry
JULIEN DENIS VLADIMIR OCHANINEDirigeant—France registry
MARIE NADEJDA DANIELLE OCHANINEDirigeant—France registry
OKRIDDirigeant—France registry
PAUL JEAN DIMITRI OCHANINEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OKRID · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100