DOSSIERS / OSCAI
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Company dossier

OSCAI

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909352650 · 909352650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OSCAI
fr_insee
909352650
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-19
fr_insee
39 RUE CHANZY, 75011 PARIS
fr_insee
62.02A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AQUARELLEactiveASS AIDE APPRENTISSAGE ENTRETIEN TEXTILEactiveASSOC VACANCES PERSONNES AGESactiveBUREAU D'ORGANISATION TECHNIQUEdissolvedCATHERINE THOUMYREdissolvedCHRISTIAN AESCHLIMANNdissolvedCOPR 39 A 43 RUE CHANZY 75011 PARISactiveD92dissolvedGABRIELLE ODETTE FRANCOISE LE CLERCdissolvedINDIVISION BOLLINI GARAIXactiveJACQUES DUPUYdissolvedJEAN-MARC DIALLOdissolvedJORDI LAFONactiveJYRdissolvedLEA STDLOVSKIdissolvedMAGUY MERRANdissolvedMARC FRANCIS CLAESactive[ND]active[ND]active[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
OUALID SaidiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100