DOSSIERS / OCCHIO 2
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Company dossier

OCCHIO 2

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908521339 · 908521339 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
OCCHIO 2
fr_insee
908521339
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-12-22
fr_insee
124 ALL ALBERT SYLVESTRE, 73000 CHAMBERY
fr_insee
64.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE-OLIVIER MICHEL LAFONTAINEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS OCCHIO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100