DOSSIERS / OC CP
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Company dossier

OC CP

FRANCE · COMPANY · INCORPORATED 2022-01-21
KYBE ID: FR-909459646 · 909459646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OC CP
fr_insee
909459646
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-21
fr_insee
550 AV DU COLONEL PAVELET, 34070 MONTPELLIER
fr_insee
66.19A
fr_insee
1
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABC GYNECOdissolvedAERMONS SABINESdissolvedAERMONS SANTEactiveARIEL VOTADOROactiveCENTRE AMP SAINT ROCHdissolvedCHIRURGIE ORALE ST ROCH 2dissolvedCHRISTOPHE LELAIDIERdissolvedCLARENCE-ORANE CALLIXTE CYRIAQUE OVIDE DELAFONDactiveFRANCOISE MARIE ROCHactiveMARION BERTRANDactiveNATHAN JOSEPH MARCEL FRANCOISdissolved[ND]active[ND]activeNICOLAS LOUIS PIERRE LACROIXactiveNOLWENN DURANDactiveOLIVIER JEAN-CHRISTOPHE POUGETactivePOUGET TAZIactivePROJET IMMOactiveSAMY NOURABIdissolvedSCP DES DOCTEUR V FERRAZZI F ROCH BRASdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
CLEMENT LOUIS JEANDELDirecteur—France registry
FANNY HATICE ALKARDirecteur—France registry
OLIVIER MAILLETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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